N-PX 1 bbhtrustnpx.htm BBH TRUST N-PX
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549


FORM N-PX


ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-21829
BBH Trust
(Exact name of registrant as specified in charter)

140 Broadway
New York, NY 10005

(Address of principal executive offices) (Zip code)

Corporate Services Company
2711 Centerville Road
Suite 400
Wilmington, DE 19808
 
 (Name and address of agent for service)

Registrant's telephone number, including area code: (800) 575-1265

Date of fiscal year end: June 30 and October 31

Date of reporting period: July 1, 2016 to June 30, 2017

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.

Item 1. Proxy Voting Record

The following three Series of the Registrant did not hold any voting securities and accordingly
did not vote any proxies during the reporting period:

BBH Limited Duration Fund
BBH U.S. Government Money Market Fund
BBH Intermediate Municipal Bond Fund
___________________________________________
______________________
 
BBH Core Select
_______________________________
 
 
BED BATH & BEYOND INC.
               
 
Security
   
075896100
         
Meeting Type
 
Annual
 
Ticker Symbol
 
BBBY
         
Meeting Date
 
01-Jul-2016
 
ISIN
     
US0758961009
       
Agenda
 
934440289 - Management
 
Record Date
   
06-May-2016
       
Holding Recon Date
06-May-2016
 
City /
Country
   
/
United
States
     
Vote Deadline Date
30-Jun-2016
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1A.
ELECTION OF DIRECTOR: WARREN EISENBERG
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: LEONARD FEINSTEIN
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: STEVEN H. TEMARES
Management
 
For
For
 
 
1D.
ELECTION OF DIRECTOR: DEAN S. ADLER
 
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: STANLEY F. BARSHAY
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: KLAUS EPPLER
 
Management
 
For
For
 
 
1H.
ELECTION OF DIRECTOR: PATRICK R. GASTON
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: JORDAN HELLER
 
Management
 
For
For
 
 
1J.
ELECTION OF DIRECTOR: VICTORIA A. MORRISON
Management
 
For
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG
LLP.
Management
 
For
For
 
 
3.
TO APPROVE, BY NON-BINDING VOTE, THE 2015
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management
 
For
For
 
 
4.
TO VOTE ON A SHAREHOLDER PROPOSAL
REGARDING PROXY ACCESS BYLAWS.
Shareholder
 
Against
For
 
 
5.
TO VOTE ON A SHAREHOLDER PROPOSAL
REGARDING AN EQUITY RETENTION POLICY FOR
SENIOR EXECUTIVES.
Shareholder
 
Against
For
 
 
6.
TO VOTE ON A SHAREHOLDER PROPOSAL
REGARDING SHAREHOLDER APPROVAL OF
CERTAIN FUTURE SEVERANCE AGREEMENTS.
Shareholder
 
Against
For
 
                           
 
LIBERTY INTERACTIVE CORPORATION
           
 
Security
   
53071M104
         
Meeting Type
 
Annual
 
Ticker Symbol
 
QVCA
         
Meeting Date
 
23-Aug-2016
 
ISIN
     
US53071M1045
       
Agenda
 
934458882 - Management
 
Record Date
   
01-Jul-2016
         
Holding Recon Date
01-Jul-2016
 
City /
Country
   
/
United
States
     
Vote Deadline Date
22-Aug-2016
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1.
DIRECTOR
         
Management
       
     
1
JOHN C. MALONE
       
For
For
 
     
2
M. IAN G. GILCHRIST
     
Withheld
Against
 
     
3
MARK C. VADON
       
For
For
 
     
4
ANDREA L. WONG
       
Withheld
Against
 
 
2.
A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
 
For
For
 
 
3.
A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE
CORPORATION 2016 OMNIBUS INCENTIVE PLAN.
Management
 
Against
Against
 
                           
 
DIAGEO PLC
                   
 
Security
   
25243Q205
         
Meeting Type
 
Annual
 
Ticker Symbol
 
DEO
         
Meeting Date
 
21-Sep-2016
 
ISIN
     
US25243Q2057
       
Agenda
 
934471703 - Management
 
Record Date
   
05-Aug-2016
         
Holding Recon Date
05-Aug-2016
 
City /
Country
   
/
United
States
     
Vote Deadline Date
13-Sep-2016
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1.
REPORT AND ACCOUNTS 2016.
 
Management
 
For
For
 
 
2.
DIRECTORS' REMUNERATION REPORT 2016.
 
Management
 
For
For
 
 
3.
DECLARATION OF FINAL DIVIDEND.
 
Management
 
For
For
 
 
4.
RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION)
Management
 
For
For
 
 
5.
RE-ELECTION OF LORD DAVIES AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION, CHAIRMAN
OF COMMITTEE)
Management
 
For
For
 
 
6.
RE-ELECTION OF HO KWONPING AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION)
Management
 
For
For
 
 
7.
RE-ELECTION OF BD HOLDEN AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION)
Management
 
For
For
 
 
8.
RE-ELECTION OF DR FB HUMER AS A DIRECTOR.
(NOMINATION, CHAIRMAN OF COMMITTEE)
Management
 
For
For
 
 
9.
RE-ELECTION OF NS MENDELSOHN AS A
DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
 
For
For
 
 
10.
RE-ELECTION OF IM MENEZES AS A DIRECTOR.
(EXECUTIVE, CHAIRMAN OF COMMITTEE)
Management
 
For
For
 
 
11.
RE-ELECTION OF PG SCOTT AS A DIRECTOR.
(AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION,
REMUNERATION)
Management
 
For
For
 
 
12.
RE-ELECTION OF AJH STEWART AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION)
Management
 
For
For
 
 
13.
ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT,
NOMINATION, REMUNERATION)
Management
 
For
For
 
 
14.
ELECTION OF KA MIKELLS AS A DIRECTOR.
(EXECUTIVE)
Management
 
For
For
 
 
15.
ELECTION OF EN WALMSLEY AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION)
Management
 
For
For
 
 
16.
RE-APPOINTMENT OF AUDITOR.
 
Management
 
For
For
 
 
17.
REMUNERATION OF AUDITOR.
   
Management
 
For
For
 
 
18.
AUTHORITY TO ALLOT SHARES.
 
Management
 
For
For
 
 
19.
DISAPPLICATION OF PRE-EMPTION RIGHTS.
 
Management
 
For
For
 
 
20.
AUTHORITY TO PURCHASE OWN ORDINARY
SHARES AT 28 101/108 PENCE (THE "ORDINARY
SHARES").
Management
 
For
For
 
 
21.
AUTHORITY TO MAKE POLITICAL DONATIONS
AND/OR TO INCUR POLITICAL EXPENDITURE IN THE
EU.
Management
 
For
For
 
                           
 
ORACLE CORPORATION
               
 
Security
   
68389X105
         
Meeting Type
 
Annual
 
Ticker Symbol
 
ORCL
         
Meeting Date
 
16-Nov-2016
 
ISIN
     
US68389X1054
       
Agenda
 
934483556 - Management
 
Record Date
   
19-Sep-2016
         
Holding Recon Date
19-Sep-2016
 
City /
Country
   
/
United
States
     
Vote Deadline Date
15-Nov-2016
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1.
DIRECTOR
         
Management
       
     
1
JEFFREY S. BERG
       
For
For
 
     
2
H. RAYMOND BINGHAM
     
Withheld
Against
 
     
3
MICHAEL J. BOSKIN
     
Withheld
Against
 
     
4
SAFRA A. CATZ
         
For
For
 
     
5
BRUCE R. CHIZEN
       
Withheld
Against
 
     
6
GEORGE H. CONRADES
     
Withheld
Against
 
     
7
LAWRENCE J. ELLISON
     
For
For
 
     
8
HECTOR GARCIA-MOLINA
     
For
For
 
     
9
JEFFREY O. HENLEY
     
For
For
 
     
10
MARK V. HURD
         
For
For
 
     
11
RENEE J. JAMES
       
For
For
 
     
12
LEON E. PANETTA
       
For
For
 
     
13
NAOMI O. SELIGMAN
     
Withheld
Against
 
 
2.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management
 
Against
Against
 
 
3.
RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Management
 
For
For
 
 
4.
STOCKHOLDER PROPOSAL REGARDING LOBBYING
REPORT.
Shareholder
 
For
Against
 
                           
 
MICROSOFT CORPORATION
               
 
Security
   
594918104
         
Meeting Type
 
Annual
 
Ticker Symbol
 
MSFT
         
Meeting Date
 
30-Nov-2016
 
ISIN
     
US5949181045
       
Agenda
 
934491224 - Management
 
Record Date
   
30-Sep-2016
         
Holding Recon Date
30-Sep-2016
 
City /
Country
   
/
United
States
     
Vote Deadline Date
29-Nov-2016
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1A.
ELECTION OF DIRECTOR: WILLIAM H. GATES III
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: TERI L. LIST-STOLL
 
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: G. MASON MORFIT
 
Management
 
For
For
 
 
1D.
ELECTION OF DIRECTOR: SATYA NADELLA
 
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: CHARLES H. NOSKI
 
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: HELMUT PANKE
 
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: SANDRA E. PETERSON
Management
 
For
For
 
 
1H.
ELECTION OF DIRECTOR: CHARLES W. SCHARF
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: JOHN W. STANTON
 
Management
 
For
For
 
 
1J.
ELECTION OF DIRECTOR: JOHN W. THOMPSON
Management
 
For
For
 
 
1K.
ELECTION OF DIRECTOR: PADMASREE WARRIOR
Management
 
For
For
 
 
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION
Management
 
For
For
 
 
3.
RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
Management
 
For
For
 
 
4.
APPROVAL OF AMENDMENT TO OUR AMENDED
AND RESTATED ARTICLES OF INCORPORATION
Management
 
For
For
 
 
5.
APPROVAL OF FRENCH SUB PLAN UNDER THE 2001
STOCK PLAN
Management
 
For
For
 
 
6.
SHAREHOLDER PROPOSAL - REQUESTING
CERTAIN PROXY ACCESS BYLAW AMENDMENTS
Shareholder
 
Against
For
 
                           
 
NOVARTIS AG
                   
 
Security
   
66987V109
         
Meeting Type
 
Annual
 
Ticker Symbol
 
NVS
         
Meeting Date
 
28-Feb-2017
 
ISIN
     
US66987V1098
       
Agenda
 
934527625 - Management
 
Record Date
   
20-Jan-2017
         
Holding Recon Date
20-Jan-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
21-Feb-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1.
APPROVAL OF THE OPERATING AND FINANCIAL
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2016 FINANCIAL YEAR
Management
 
For
For
 
 
2.
DISCHARGE FROM LIABILITY OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
Management
 
For
For
 
 
3.
APPROPRIATION OF AVAILABLE EARNINGS OF
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
Management
 
For
For
 
 
4.
REDUCTION OF SHARE CAPITAL
 
Management
 
For
For
 
 
5A.
BINDING VOTE ON TOTAL COMPENSATION FOR
MEMBERS OF THE BOARD OF DIRECTORS FROM
THE 2017 ANNUAL GENERAL MEETING TO THE 2018
ANNUAL GENERAL MEETING
Management
 
For
For
 
 
5B.
BINDING VOTE ON TOTAL COMPENSATION FOR
MEMBERS OF THE EXECUTIVE COMMITTEE FOR
THE NEXT FINANCIAL YEAR, I.E. 2018
Management
 
For
For
 
 
5C.
ADVISORY VOTE ON THE 2016 COMPENSATION
REPORT
Management
 
For
For
 
 
6A.
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTOR: JOERG REINHARDT, PH.D.
Management
 
For
For
 
 
6B.
RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS,
M.D., PH.D.
Management
 
For
For
 
 
6C.
RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D.
Management
 
For
For
 
 
6D.
RE-ELECTION OF DIRECTOR: TON BUECHNER
Management
 
For
For
 
 
6E.
RE-ELECTION OF DIRECTOR: SRIKANT DATAR,
PH.D.
Management
 
For
For
 
 
6F.
RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY
Management
 
For
For
 
 
6G.
RE-ELECTION OF DIRECTOR: ANN FUDGE
 
Management
 
For
For
 
 
6H.
RE-ELECTION OF DIRECTOR: PIERRE LANDOLT,
PH.D.
Management
 
For
For
 
 
6I.
RE-ELECTION OF DIRECTOR: ANDREAS VON
PLANTA, PH.D.
Management
 
For
For
 
 
6J.
RE-ELECTION OF DIRECTOR: CHARLES L.
SAWYERS, M.D.
Management
 
For
For
 
 
6K.
RE-ELECTION OF DIRECTOR: ENRICO VANNI, PH.D.
Management
 
For
For
 
 
6L.
RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS
Management
 
For
For
 
 
6M.
RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN
Management
 
For
For
 
 
7A.
RE-ELECTION TO THE COMPENSATION
COMMITTEE: SRIKANT DATAR, PH.D.
Management
 
For
For
 
 
7B.
RE-ELECTION TO THE COMPENSATION
COMMITTEE: ANN FUDGE
Management
 
For
For
 
 
7C.
RE-ELECTION TO THE COMPENSATION
COMMITTEE: ENRICO VANNI, PH.D.
Management
 
For
For
 
 
7D.
RE-ELECTION TO THE COMPENSATION
COMMITTEE: WILLIAM T. WINTERS
Management
 
For
For
 
 
8.
RE-ELECTION OF THE STATUTORY AUDITOR
 
Management
 
For
For
 
 
9.
RE-ELECTION OF THE INDEPENDENT PROXY
 
Management
 
For
For
 
 
10.
GENERAL INSTRUCTIONS IN CASE OF
ALTERNATIVE MOTIONS UNDER THE AGENDA
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING, AND/OR OF MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS
ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF
THE SWISS CODE OF OBLIGATIONS IF
ALTERNATIVE MOTIONS UNDER THE AGENDA
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING AND/OR MOTIONS RELATING
TO ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
OF OBLIGATIONS ARE ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
Management
 
Against
   
                           
 
QUALCOMM INCORPORATED
               
 
Security
   
747525103
         
Meeting Type
 
Annual
 
Ticker Symbol
 
QCOM
         
Meeting Date
 
07-Mar-2017
 
ISIN
     
US7475251036
       
Agenda
 
934522435 - Management
 
Record Date
   
09-Jan-2017
         
Holding Recon Date
09-Jan-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
06-Mar-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1A.
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: JEFFREY W. HENDERSON
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: THOMAS W. HORTON
Management
 
For
For
 
 
1D.
ELECTION OF DIRECTOR: PAUL E. JACOBS
 
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: ANN M. LIVERMORE
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: HARISH MANWANI
 
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN
Management
 
For
For
 
 
1H.
ELECTION OF DIRECTOR: STEVE MOLLENKOPF
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
Management
 
Against
Against
 
 
1J.
ELECTION OF DIRECTOR: FRANCISCO ROS
 
Management
 
For
For
 
 
1K.
ELECTION OF DIRECTOR: ANTHONY J.
VINCIQUERRA
Management
 
For
For
 
 
2.
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
Management
 
For
For
 
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF OUR
EXECUTIVE COMPENSATION.
Management
 
For
For
 
 
4.
STOCKHOLDER PROPOSAL TO AMEND THE PROXY
ACCESS PROVISION OF OUR AMENDED AND
RESTATED BYLAWS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
Shareholder
 
Against
For
 
                           
 
NESTLE S.A.
                   
 
Security
   
641069406
         
Meeting Type
 
Annual
 
Ticker Symbol
 
NSRGY
       
Meeting Date
 
06-Apr-2017
 
ISIN
     
US6410694060
       
Agenda
 
934543667 - Management
 
Record Date
   
24-Feb-2017
         
Holding Recon Date
24-Feb-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
29-Mar-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1A.
APPROVAL OF THE ANNUAL REVIEW, THE
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2016
Management
 
For
For
 
 
1B.
ACCEPTANCE OF THE COMPENSATION REPORT
2016 (ADVISORY VOTE)
Management
 
For
For
 
 
2.
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE MANAGEMENT
Management
 
For
For
 
 
3.
APPROPRIATION OF PROFIT RESULTING FROM THE
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2016
Management
 
For
For
 
 
4AA
RE-ELECTION TO THE BOARD OF DIRECTOR: MR
PAUL BULCKE
Management
 
For
For
 
 
4AB
RE-ELECTION TO THE BOARD OF DIRECTOR: MR
ANDREAS KOOPMANN
Management
 
For
For
 
 
4AC
RE-ELECTION TO THE BOARD OF DIRECTOR: MR
HENRI DE CASTRIES
Management
 
For
For
 
 
4AD
RE-ELECTION TO THE BOARD OF DIRECTOR: MR
BEAT W. HESS
Management
 
For
For
 
 
4AE
RE-ELECTION TO THE BOARD OF DIRECTOR: MR
RENATO FASSBIND
Management
 
For
For
 
 
4AF
RE-ELECTION TO THE BOARD OF DIRECTOR: MR
STEVEN G. HOCH
Management
 
For
For
 
 
4AG
RE-ELECTION TO THE BOARD OF DIRECTOR: MS
NAINA LAL KIDWAI
Management
 
For
For
 
 
4AH
RE-ELECTION TO THE BOARD OF DIRECTOR: MR
JEAN-PIERRE ROTH
Management
 
For
For
 
 
4AI
RE-ELECTION TO THE BOARD OF DIRECTOR: MS
ANN M. VENEMAN
Management
 
For
For
 
 
4AJ
RE-ELECTION TO THE BOARD OF DIRECTOR: MS
EVA CHENG
Management
 
For
For
 
 
4AK
RE-ELECTION TO THE BOARD OF DIRECTOR: MS
RUTH K. ONIANG'O
Management
 
For
For
 
 
4AL
RE-ELECTION TO THE BOARD OF DIRECTOR: MR
PATRICK AEBISCHER
Management
 
For
For
 
 
4BA
ELECTION TO THE BOARD OF DIRECTOR: MR ULF
MARK SCHNEIDER
Management
 
For
For
 
 
4BB
ELECTION TO THE BOARD OF DIRECTOR: MS
URSULA M. BURNS
Management
 
For
For
 
 
4C.
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR MR PAUL BULCKE
Management
 
For
For
 
 
4DA
ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MR BEAT W. HESS
Management
 
For
For
 
 
4DB
ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MR ANDREAS
KOOPMANN
Management
 
For
For
 
 
4DC
ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MR JEAN-PIERRE
ROTH
Management
 
For
For
 
 
4DD
ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MR PATRICK
AEBISCHER
Management
 
For
For
 
 
4E.
ELECTION OF THE STATUTORY AUDITORS KPMG
SA, GENEVA BRANCH
Management
 
For
For
 
 
4F.
ELECTION OF THE INDEPENDENT
REPRESENTATIVE, HARTMANN DREYER,
ATTORNEYS-AT-LAW
Management
 
For
For
 
 
5A.
APPROVAL OF THE COMPENSATION OF THE BOARD
OF DIRECTORS
Management
 
For
For
 
 
5B.
APPROVAL OF THE COMPENSATION OF THE
EXECUTIVE BOARD
Management
 
For
For
 
 
6.
IN THE EVENT OF ANY YET UNKNOWN OR
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: "FOR" = VOTE FOR ANY SUCH YET
UNKNOWN PROPOSAL; "AGAINST" = VOTE AGAINST
ANY SUCH YET UNKNOWN PROPOSAL; "ABSTAIN" =
ABSTAIN
Shareholder
 
Abstain
Against
 
                           
 
U.S. BANCORP
                   
 
Security
   
902973304
         
Meeting Type
 
Annual
 
Ticker Symbol
 
USB
         
Meeting Date
 
18-Apr-2017
 
ISIN
     
US9029733048
       
Agenda
 
934535672 - Management
 
Record Date
   
21-Feb-2017
         
Holding Recon Date
21-Feb-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
17-Apr-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1A.
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: WARNER L. BAXTER
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: MARC N. CASPER
 
Management
 
For
For
 
 
1D.
ELECTION OF DIRECTOR: ANDREW CECERE
 
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: RICHARD K. DAVIS
 
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: KIMBERLY J. HARRIS
Management
 
For
For
 
 
1H.
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: DOREEN WOO HO
 
Management
 
For
For
 
 
1J.
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY
 
Management
 
For
For
 
 
1K.
ELECTION OF DIRECTOR: KAREN S. LYNCH
 
Management
 
For
For
 
 
1L.
ELECTION OF DIRECTOR: DAVID B. O'MALEY
 
Management
 
For
For
 
 
1M.
ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D.,
M.P.H.
Management
 
For
For
 
 
1N.
ELECTION OF DIRECTOR: CRAIG D. SCHNUCK
Management
 
For
For
 
 
1O.
ELECTION OF DIRECTOR: SCOTT W. WINE
 
Management
 
For
For
 
 
2.
THE RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2017 FISCAL YEAR.
Management
 
For
For
 
 
3.
AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVES DISCLOSED
IN THE PROXY STATEMENT.
Management
 
For
For
 
 
4.
AN ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
Management
 
1 Year
For
 
 
5.
SHAREHOLDER PROPOSAL: A SHAREHOLDER
PROPOSAL SEEKING THE ADOPTION OF A POLICY
REQUIRING THAT THE CHAIRMAN OF THE BOARD
BE AN INDEPENDENT DIRECTOR.
Shareholder
 
Against
For
 
                           
 
CELANESE CORPORATION
               
 
Security
   
150870103
         
Meeting Type
 
Annual
 
Ticker Symbol
 
CE
         
Meeting Date
 
20-Apr-2017
 
ISIN
     
US1508701034
       
Agenda
 
934537765 - Management
 
Record Date
   
21-Feb-2017
         
Holding Recon Date
21-Feb-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
19-Apr-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1A.
ELECTION OF DIRECTOR: JEAN S. BLACKWELL
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: BENNIE W. FOWLER
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: KATHRYN M. HILL
 
Management
 
For
For
 
 
1D.
ELECTION OF DIRECTOR: DAVID C. PARRY
 
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: JOHN K. WULFF
 
Management
 
For
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
 
For
For
 
 
3.
ADVISORY VOTE TO APPROVE SAY ON PAY
FREQUENCY.
Management
 
1 Year
For
 
 
4.
RATIFICATION OF THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
Management
 
For
For
 
 
5.
RE-APPROVAL OF THE MATERIAL TERMS OF THE
2009 GLOBAL INCENTIVE PLAN.
Management
 
For
For
 
                           
 
PRAXAIR, INC.
                   
 
Security
   
74005P104
         
Meeting Type
 
Annual
 
Ticker Symbol
 
PX
         
Meeting Date
 
25-Apr-2017
 
ISIN
     
US74005P1049
       
Agenda
 
934540899 - Management
 
Record Date
   
01-Mar-2017
         
Holding Recon Date
01-Mar-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
24-Apr-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
 Management
 
1A.
ELECTION OF DIRECTOR: STEPHEN F. ANGEL
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: OSCAR BERNARDES
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: NANCE K. DICCIANI
 
Management
 
For
For
 
 
1D.
ELECTION OF DIRECTOR: EDWARD G. GALANTE
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: LARRY D. MCVAY
 
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN
Management
 
For
For
 
 
1H.
ELECTION OF DIRECTOR: WAYNE T. SMITH
 
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: ROBERT L. WOOD
 
Management
 
For
For
 
 
2.
TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT AUDITOR
Management
 
For
For
 
 
3.
TO APPROVE, ON AN ADVISORY AND NON-BINDING
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017
PROXY STATEMENT.
Management
 
For
For
 
 
4.
TO RECOMMEND, ON AN ADVISORY AND NON-
BINDING BASIS, THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
Management
 
1 Year
For
 
 
5.
TO APPROVE AMENDMENTS TO THE AMENDED AND
RESTATED 2009 PRAXAIR, INC. LONG TERM
INCENTIVE PLAN AND TO APPROVE SECTION
162(M) PERFORMANCE MEASURES UNDER THE
PLAN
Management
 
For
For
 
                           
 
WELLS FARGO & COMPANY
               
 
Security
   
949746101
         
Meeting Type
 
Annual
 
Ticker Symbol
 
WFC
         
Meeting Date
 
25-Apr-2017
 
ISIN
     
US9497461015
       
Agenda
 
934543314 - Management
 
Record Date
   
01-Mar-2017
         
Holding Recon Date
01-Mar-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
24-Apr-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1A.
ELECTION OF DIRECTOR: JOHN D. BAKER II
 
Management
 
Against
Against
 
 
1B.
ELECTION OF DIRECTOR: JOHN S. CHEN
 
Management
 
Against
Against
 
 
1C.
ELECTION OF DIRECTOR: LLOYD H. DEAN
 
Management
 
Against
Against
 
 
1D.
ELECTION OF DIRECTOR: ELIZABETH A. DUKE
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,
JR.
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: DONALD M. JAMES
 
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN
Management
 
Against
Against
 
 
1H.
ELECTION OF DIRECTOR: KAREN B. PEETZ
 
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: FEDERICO F. PENA
 
Management
 
For
For
 
 
1J.
ELECTION OF DIRECTOR: JAMES H. QUIGLEY
 
Management
 
For
For
 
 
1K.
ELECTION OF DIRECTOR: STEPHEN W. SANGER
Management
 
For
For
 
 
1L.
ELECTION OF DIRECTOR: RONALD L. SARGENT
Management
 
For
For
 
 
1M.
ELECTION OF DIRECTOR: TIMOTHY J. SLOAN
 
Management
 
For
For
 
 
1N.
ELECTION OF DIRECTOR: SUSAN G. SWENSON
Management
 
Against
Against
 
 
1O.
ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT
Management
 
For
For
 
 
2.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
Management
 
For
For
 
 
3.
ADVISORY PROPOSAL ON THE FREQUENCY OF
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
Management
 
1 Year
For
 
 
4.
RATIFY THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
Management
 
For
For
 
 
5.
STOCKHOLDER PROPOSAL - RETAIL BANKING
SALES PRACTICES REPORT.
Shareholder
 
Against
For
 
 
6.
STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.
Shareholder
 
Against
For
 
 
7.
STOCKHOLDER PROPOSAL - DIVESTING NON-CORE
BUSINESS REPORT.
Shareholder
 
Against
For
 
 
8.
STOCKHOLDER PROPOSAL - GENDER PAY EQUITY
REPORT.
Shareholder
 
For
Against
 
 
9.
STOCKHOLDER PROPOSAL - LOBBYING REPORT.
Shareholder
 
Against
For
 
 
10.
STOCKHOLDER PROPOSAL - INDIGENOUS
PEOPLES' RIGHTS POLICY.
Shareholder
 
Against
For
 
                           
 
UNILEVER N.V.
                   
 
Security
   
904784709
         
Meeting Type
 
Annual
 
Ticker Symbol
 
UN
         
Meeting Date
 
26-Apr-2017
 
ISIN
     
US9047847093
       
Agenda
 
934573076 - Management
 
Record Date
   
29-Mar-2017
         
Holding Recon Date
29-Mar-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
13-Apr-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
2.
TO ADOPT THE ANNUAL ACCOUNTS AND
APPROPRIATION OF THE PROFIT FOR THE 2016
FINANCIAL YEAR
Management
 
For
For
 
 
3.
TO DISCHARGE THE EXECUTIVE DIRECTORS IN
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
Management
 
For
For
 
 
4.
TO DISCHARGE THE NON-EXECUTIVE DIRECTORS
IN OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
Management
 
For
For
 
 
5.
TO APPROVE THE DIRECTORS REMUNERATION
POLICY
Management
 
For
For
 
 
6.
TO APPROVE THE UNILEVER SHARE PLAN 2017
Management
 
For
For
 
 
7.
TO REAPPOINT MR N S ANDERSEN AS A NON-
EXECUTIVE DIRECTOR
Management
 
For
For
 
 
8.
TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE
DIRECTOR
Management
 
For
For
 
 
9.
TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE
DIRECTOR
Management
 
For
For
 
 
10.
TO REAPPOINT DR M DEKKERS AS A NON-
EXECUTIVE DIRECTOR
Management
 
For
For
 
 
11.
TO REAPPOINT MS A M FUDGE AS A NON-
EXECUTIVE DIRECTOR
Management
 
For
For
 
 
12.
TO REAPPOINT DR J HARTMANN AS A NON-
EXECUTIVE DIRECTOR
Management
 
For
For
 
 
13.
TO REAPPOINT MS M MA AS A NON-EXECUTIVE
DIRECTOR
Management
 
For
For
 
 
14.
TO REAPPOINT MR S MASIYIWA AS A NON-
EXECUTIVE DIRECTOR
Management
 
For
For
 
 
15.
TO REAPPOINT PROFESSOR Y MOON AS A NON-
EXECUTIVE DIRECTOR
Management
 
For
For
 
 
16.
TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE
DIRECTOR
Management
 
For
For
 
 
17.
TO REAPPOINT MR P G J M POLMAN AS AN
EXECUTIVE DIRECTOR
Management
 
For
For
 
 
18.
TO REAPPOINT MR J RISHTON AS A NON-
EXECUTIVE DIRECTOR
Management
 
For
For
 
 
19.
TO REAPPOINT MR F SIJBESMA AS A NON-
EXECUTIVE DIRECTOR
Management
 
For
For
 
 
20.
TO APPOINT KPMG AS THE AUDITOR CHARGED
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE 2017 FINANCIAL YEAR
Management
 
For
For
 
 
21.
TO DESIGNATE THE BOARD OF DIRECTORS AS THE
COMPANY BODY AUTHORISED TO ISSUE SHARES
IN THE SHARE CAPITAL OF THE COMPANY
Management
 
For
For
 
 
22.
TO AUTHORISE THE BOARD OF DIRECTORS TO
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE
COMPANY
Management
 
For
For
 
 
23.
TO REDUCE THE CAPITAL WITH RESPECT TO
SHARES AND DEPOSITARY RECEIPTS THEREOF
HELD BY THE COMPANY IN ITS OWN SHARE
CAPITAL
Management
 
For
For
 
                           
 
BERKSHIRE HATHAWAY INC.
               
 
Security
   
084670108
         
Meeting Type
 
Annual
 
Ticker Symbol
 
BRKA
         
Meeting Date
 
06-May-2017
 
ISIN
     
US0846701086
       
Agenda
 
934542196 - Management
 
Record Date
   
08-Mar-2017
         
Holding Recon Date
08-Mar-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
05-May-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1.
DIRECTOR
         
Management
       
     
1
WARREN E. BUFFETT
     
For
For
 
     
2
CHARLES T. MUNGER
     
For
For
 
     
3
HOWARD G. BUFFETT
     
For
For
 
     
4
STEPHEN B. BURKE
     
For
For
 
     
5
SUSAN L. DECKER
       
For
For
 
     
6
WILLIAM H. GATES III
     
For
For
 
     
7
DAVID S. GOTTESMAN
     
For
For
 
     
8
CHARLOTTE GUYMAN
     
For
For
 
     
9
THOMAS S. MURPHY
     
For
For
 
     
10
RONALD L. OLSON
       
For
For
 
     
11
WALTER SCOTT, JR.
     
For
For
 
     
12
MERYL B. WITMER
       
For
For
 
 
2.
NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017
PROXY STATEMENT.
Management
 
For
For
 
 
3.
NON-BINDING RESOLUTION TO DETERMINE THE
FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
COMPANY SHALL BE ENTITLED TO HAVE AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
 
3 Years
For
 
 
4.
SHAREHOLDER PROPOSAL REGARDING POLITICAL
CONTRIBUTIONS.
Shareholder
 
Against
For
 
 
5.
SHAREHOLDER PROPOSAL REGARDING METHANE
GAS EMISSIONS.
Shareholder
 
Against
For
 
 
6.
SHAREHOLDER PROPOSAL REGARDING DIVESTING
OF INVESTMENTS IN COMPANIES INVOLVED WITH
FOSSIL FUELS.
Shareholder
 
Against
For
 
                           
 
ZOETIS INC.
                     
 
Security
   
98978V103
         
Meeting Type
 
Annual
 
Ticker Symbol
 
ZTS
         
Meeting Date
 
11-May-2017
 
ISIN
     
US98978V1035
       
Agenda
 
934559634 - Management
 
Record Date
   
17-Mar-2017
         
Holding Recon Date
17-Mar-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
10-May-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1A.
ELECTION OF DIRECTOR: GREGORY NORDEN
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: LOUISE M. PARENT
 
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: ROBERT W. SCULLY
Management
 
For
For
 
 
2.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE
COMPENSATION (SAY ON PAY).
Management
 
For
For
 
 
3.
RATIFICATION OF APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
Management
 
For
For
 
                           
 
WASTE MANAGEMENT, INC.
               
 
Security
   
94106L109
         
Meeting Type
 
Annual
 
Ticker Symbol
 
WM
         
Meeting Date
 
12-May-2017
 
ISIN
     
US94106L1098
       
Agenda
 
934554747 - Management
 
Record Date
   
15-Mar-2017
         
Holding Recon Date
15-Mar-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
11-May-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1A.
ELECTION OF DIRECTOR: BRADBURY H. ANDERSON
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: FRANK M. CLARK, JR.
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: JAMES C. FISH, JR.
 
Management
 
For
For
 
 
1D.
ELECTION OF DIRECTOR: ANDRES R. GLUSKI
 
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: PATRICK W. GROSS
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: VICTORIA M. HOLT
 
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: KATHLEEN M.
MAZZARELLA
Management
 
For
For
 
 
1H.
ELECTION OF DIRECTOR: JOHN C. POPE
 
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER
Management
 
For
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
Management
 
For
For
 
 
3.
APPROVAL OF OUR EXECUTIVE COMPENSATION.
Management
 
For
For
 
 
4.
TO RECOMMEND THE FREQUENCY OF THE
STOCKHOLDER VOTE ON EXECUTIVE
COMPENSATION.
Management
 
1 Year
For
 
 
5.
STOCKHOLDER PROPOSAL REGARDING A POLICY
RESTRICTING ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL, IF
PROPERLY PRESENTED AT THE MEETING.
Shareholder
 
Against
For
 
                           
 
THE PROGRESSIVE CORPORATION
             
 
Security
   
743315103
         
Meeting Type
 
Annual
 
Ticker Symbol
 
PGR
         
Meeting Date
 
12-May-2017
 
ISIN
     
US7433151039
       
Agenda
 
934577531 - Management
 
Record Date
   
17-Mar-2017
         
Holding Recon Date
17-Mar-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
11-May-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1A.
ELECTION OF DIRECTOR: STUART B.
BURGDOERFER
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: CHARLES A. DAVIS
 
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: ROGER N. FARAH
 
Management
 
For
For
 
 
1D.
ELECTION OF DIRECTOR: LAWTON W. FITT
 
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: SUSAN PATRICIA
GRIFFITH
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: JEFFREY D. KELLY
 
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: PATRICK H. NETTLES,
PH.D.
Management
 
For
For
 
 
1H.
ELECTION OF DIRECTOR: GLENN M. RENWICK
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: BRADLEY T. SHEARES,
PH.D.
Management
 
For
For
 
 
1J.
ELECTION OF DIRECTOR: BARBARA R. SNYDER
Management
 
For
For
 
 
2.
APPROVE THE PROGRESSIVE CORPORATION 2017
EXECUTIVE ANNUAL INCENTIVE PLAN.
Management
 
For
For
 
 
3.
APPROVE THE PROGRESSIVE CORPORATION 2017
DIRECTORS EQUITY INCENTIVE PLAN.
Management
 
For
For
 
 
4.
CAST AN ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION PROGRAM.
Management
 
For
For
 
 
5.
CAST AN ADVISORY VOTE ON THE FREQUENCY OF
THE SHAREHOLDER VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION PROGRAM.
Management
 
1 Year
For
 
 
6.
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
Management
 
For
For
 
                           
 
NIELSEN HOLDINGS PLC
               
 
Security
   
G6518L108
         
Meeting Type
 
Annual
 
Ticker Symbol
 
NLSN
         
Meeting Date
 
23-May-2017
 
ISIN
     
GB00BWFY5505
       
Agenda
 
934570979 - Management
 
Record Date
   
24-Mar-2017
         
Holding Recon Date
24-Mar-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
22-May-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1A.
ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: MITCH BARNS
 
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: KAREN M. HOGUET
 
Management
 
For
For
 
 
1D.
ELECTION OF DIRECTOR: JAMES M. KILTS
 
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: HARISH MANWANI
 
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: ROBERT POZEN
 
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: DAVID RAWLINSON
 
Management
 
For
For
 
 
1H.
ELECTION OF DIRECTOR: JAVIER G. TERUEL
 
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: LAUREN ZALAZNICK
Management
 
For
For
 
 
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
Management
 
For
For
 
 
3.
TO REAPPOINT ERNST & YOUNG LLP AS OUR UK
STATUTORY AUDITOR TO AUDIT OUR UK
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDING DECEMBER 31, 2017.
Management
 
For
For
 
 
4.
TO AUTHORIZE THE AUDIT COMMITTEE TO
DETERMINE THE COMPENSATION OF OUR UK
STATUTORY AUDITOR.
Management
 
For
For
 
 
5.
TO APPROVE ON A NON-BINDING, ADVISORY BASIS
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE RULES OF THE
U.S. SECURITIES AND EXCHANGE COMMISSION.
Management
 
For
For
 
 
6.
TO DETERMINE ON A NON-BINDING, ADVISORY
BASIS WHETHER A SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2
OR 3 YEARS.
Management
 
1 Year
For
 
 
7.
TO APPROVE ON A NON-BINDING, ADVISORY BASIS
THE DIRECTORS' COMPENSATION REPORT FOR
THE YEAR ENDED DECEMBER 31, 2016.
Management
 
For
For
 
                           
 
DENTSPLY SIRONA INC.
               
 
Security
   
24906P109
         
Meeting Type
 
Annual
 
Ticker Symbol
 
XRAY
         
Meeting Date
 
24-May-2017
 
ISIN
     
US24906P1093
       
Agenda
 
934579787 - Management
 
Record Date
   
27-Mar-2017
         
Holding Recon Date
27-Mar-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
23-May-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1A.
ELECTION OF DIRECTOR: MICHAEL C. ALFANO
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: DAVID K. BEECKEN
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: ERIC K. BRANDT
 
Management
 
For
For
 
 
1D.
ELECTION OF DIRECTOR: MICHAEL J. COLEMAN
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: WILLIE A. DEESE
 
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: THOMAS JETTER
 
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF
Management
 
For
For
 
 
1H.
ELECTION OF DIRECTOR: HARRY M. JANSEN
KRAEMER
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: FRANCIS J. LUNGER
Management
 
For
For
 
 
1J.
ELECTION OF DIRECTOR: JEFFREY T. SLOVIN
Management
 
For
For
 
 
1K.
ELECTION OF DIRECTOR: BRET W. WISE
 
Management
 
For
For
 
 
2.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31,2017
Management
 
For
For
 
 
3.
TO APPROVE BY ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management
 
For
For
 
 
4.
TO RECOMMEND, BY NON-BINDING ADVISORY
VOTE, THE FREQUENCY OF VOTING ON EXECUTIVE
COMPENSATION.
Management
 
1 Year
For
 
                           
 
PAYPAL HOLDINGS, INC.
               
 
Security
   
70450Y103
         
Meeting Type
 
Annual
 
Ticker Symbol
 
PYPL
         
Meeting Date
 
24-May-2017
 
ISIN
     
US70450Y1038
       
Agenda
 
934589512 - Management
 
Record Date
   
05-Apr-2017
         
Holding Recon Date
05-Apr-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
23-May-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1A.
ELECTION OF DIRECTOR: WENCES CASARES
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: JONATHAN
CHRISTODORO
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: JOHN J. DONAHOE
 
Management
 
Against
Against
 
 
1D.
ELECTION OF DIRECTOR: DAVID W. DORMAN
 
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: BELINDA JOHNSON
 
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: GAIL J. MCGOVERN
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: DAVID M. MOFFETT
 
Management
 
For
For
 
 
1H.
ELECTION OF DIRECTOR: DANIEL H. SCHULMAN
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: FRANK D. YEARY
 
Management
 
For
For
 
 
2.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management
 
For
For
 
 
3.
APPROVAL OF AN AMENDMENT TO OUR AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF STOCKHOLDERS
WHO MAY, FOR PROXY ACCESS PURPOSES,
AGGREGATE THEIR HOLDINGS FROM 15 TO 20.
Management
 
For
For
 
 
4.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2017.
Management
 
For
For
 
 
5.
STOCKHOLDER PROPOSAL REGARDING
STOCKHOLDER WRITTEN CONSENT WITHOUT A
MEETING.
Shareholder
 
For
Against
 
 
6.
STOCKHOLDER PROPOSAL REGARDING A
SUSTAINABILITY REPORT.
Shareholder
 
For
Against
 
 
7.
STOCKHOLDER PROPOSAL REGARDING A "NET-
ZERO" GREENHOUSE GAS EMISSIONS REPORT.
Shareholder
 
Against
For
 
                           
 
LIBERTY INTERACTIVE CORPORATION
           
 
Security
   
53071M104
         
Meeting Type
 
Annual
 
Ticker Symbol
 
QVCA
         
Meeting Date
 
24-May-2017
 
ISIN
     
US53071M1045
       
Agenda
 
934605859 - Management
 
Record Date
   
03-Apr-2017
         
Holding Recon Date
03-Apr-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
23-May-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1.
DIRECTOR
         
Management
       
     
1
EVAN D. MALONE
       
For
For
 
     
2
DAVID E. RAPLEY
       
Withheld
Against
 
     
3
LARRY E. ROMRELL
     
Withheld
Against
 
 
2.
A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2017
Management
 
For
For
 
 
3.
THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
Management
 
Against
Against
 
 
4.
THE SAY-ON-FREQUENCY PROPOSAL, TO
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management
 
3 Years
For
 
                           
 
HENRY SCHEIN, INC.
                 
 
Security
   
806407102
         
Meeting Type
 
Annual
 
Ticker Symbol
 
HSIC
         
Meeting Date
 
31-May-2017
 
ISIN
     
US8064071025
       
Agenda
 
934586782 - Management
 
Record Date
   
03-Apr-2017
         
Holding Recon Date
03-Apr-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
30-May-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
 Management
 
1A.
ELECTION OF DIRECTOR: BARRY J. ALPERIN
 
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: LAWRENCE S. BACOW,
PH.D.
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: GERALD A. BENJAMIN
Management
 
For
For
 
 
1D.
ELECTION OF DIRECTOR: STANLEY M. BERGMAN
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: PAUL BRONS
 
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: JOSEPH L. HERRING
Management
 
For
For
 
 
1H.
ELECTION OF DIRECTOR: DONALD J. KABAT
 
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: KURT P. KUEHN
 
Management
 
For
For
 
 
1J.
ELECTION OF DIRECTOR: PHILIP A. LASKAWY
Management
 
For
For
 
 
1K.
ELECTION OF DIRECTOR: MARK E. MLOTEK
 
Management
 
For
For
 
 
1L.
ELECTION OF DIRECTOR: STEVEN PALADINO
 
Management
 
For
For
 
 
1M.
ELECTION OF DIRECTOR: CAROL RAPHAEL
 
Management
 
For
For
 
 
1N.
ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS,
PH.D.
Management
 
For
For
 
 
1O.
ELECTION OF DIRECTOR: BRADLEY T. SHEARES,
PH.D.
Management
 
For
For
 
 
2.
PROPOSAL TO AMEND THE COMPANY'S SECTION
162(M) CASH BONUS PLAN TO EXTEND THE TERM
OF THE PLAN TO DECEMBER 31, 2021 AND TO RE-
APPROVE THE PERFORMANCE GOALS
THEREUNDER.
Management
 
For
For
 
 
3.
PROPOSAL TO APPROVE, BY NON-BINDING VOTE,
THE 2016 COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
 
For
For
 
 
4.
PROPOSAL TO RECOMMEND, BY NON-BINDING
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
Management
 
1 Year
For
 
 
5.
PROPOSAL TO RATIFY THE SELECTION OF BDO
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2017.
Management
 
For
For
 
                           
 
WAL-MART STORES, INC.
               
 
Security
   
931142103
         
Meeting Type
 
Annual
 
Ticker Symbol
 
WMT
         
Meeting Date
 
02-Jun-2017
 
ISIN
     
US9311421039
       
Agenda
 
934598713 - Management
 
Record Date
   
07-Apr-2017
         
Holding Recon Date
07-Apr-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
01-Jun-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
 Management
 
1A.
ELECTION OF DIRECTOR: JAMES I. CASH, JR.
 
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
 
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: CARLA A. HARRIS
 
Management
 
For
For
 
 
1D.
ELECTION OF DIRECTOR: THOMAS W. HORTON
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: MARISSA A. MAYER
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: GREGORY B. PENNER
Management
 
For
For
 
 
1H.
ELECTION OF DIRECTOR: STEVEN S REINEMUND
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: KEVIN Y. SYSTROM
Management
 
For
For
 
 
1J.
ELECTION OF DIRECTOR: S. ROBSON WALTON
Management
 
For
For
 
 
1K.
ELECTION OF DIRECTOR: STEUART L. WALTON
Management
 
For
For
 
 
2.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE
SHAREHOLDER ADVISORY VOTES TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION
Management
 
1 Year
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION
Management
 
For
For
 
 
4.
RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT ACCOUNTANTS
Management
 
For
For
 
 
5.
REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN
POLICY
Shareholder
 
Against
For
 
 
6.
SHAREHOLDER PROXY ACCESS
 
Shareholder
 
Against
For
 
 
7.
REQUEST FOR INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE
Shareholder
 
Against
For
 
                           
 
COMCAST CORPORATION
               
 
Security
   
20030N101
         
Meeting Type
 
Annual
 
Ticker Symbol
 
CMCSA
       
Meeting Date
 
08-Jun-2017
 
ISIN
     
US20030N1019
       
Agenda
 
934601572 - Management
 
Record Date
   
16-Mar-2017
         
Holding Recon Date
16-Mar-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
07-Jun-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1.
DIRECTOR
         
Management
       
     
1
KENNETH J. BACON
     
For
For
 
     
2
MADELINE S. BELL
       
For
For
 
     
3
SHELDON M. BONOVITZ
     
For
For
 
     
4
EDWARD D. BREEN
     
For
For
 
     
5
GERALD L. HASSELL
     
For
For
 
     
6
JEFFREY A. HONICKMAN
     
For
For
 
     
7
ASUKA NAKAHARA
       
For
For
 
     
8
DAVID C. NOVAK
       
For
For
 
     
9
BRIAN L. ROBERTS
       
For
For
 
     
10
JOHNATHAN A. RODGERS
     
For
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF OUR
INDEPENDENT AUDITORS
Management
 
For
For
 
 
3.
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
 
For
For
 
 
4.
ADVISORY VOTE ON THE FREQUENCY OF THE
VOTE ON EXECUTIVE COMPENSATION
Management
 
1 Year
For
 
 
5.
TO PROVIDE A LOBBYING REPORT
 
Shareholder
 
Against
For
 
 
6.
TO STOP 100-TO-ONE VOTING POWER
 
Shareholder
 
Against
For
 
                           
 
FLEETCOR TECHNOLOGIES INC.
               
 
Security
   
339041105
         
Meeting Type
 
Annual
 
Ticker Symbol
 
FLT
         
Meeting Date
 
21-Jun-2017
 
ISIN
     
US3390411052
       
Agenda
 
934620039 - Management
 
Record Date
   
24-Apr-2017
         
Holding Recon Date
24-Apr-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
20-Jun-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1.
DIRECTOR
         
Management
       
     
1
MICHAEL BUCKMAN
     
For
For
 
     
2
THOMAS M. HAGERTY
     
For
For
 
     
3
STEVEN T. STULL
       
For
For
 
 
2.
RATIFY THE SELECTION OF ERNST & YOUNG LLP
AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017
Management
 
For
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION
Management
 
Against
Against
 
 
4.
FREQUENCY OF ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION
Management
 
1 Year
Against
 
 
5.
STOCKHOLDER PROPOSAL REGARDING SIMPLE
MAJORITY VOTE, IF PROPERLY PRESENTED
Shareholder
 
For
Against
 
                           
 
BED BATH & BEYOND INC.
               
 
Security
   
075896100
         
Meeting Type
 
Annual
 
Ticker Symbol
 
BBBY
         
Meeting Date
 
29-Jun-2017
 
ISIN
     
US0758961009
       
Agenda
 
934640764 - Management
 
Record Date
   
05-May-2017
       
Holding Recon Date
05-May-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
28-Jun-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1A.
ELECTION OF DIRECTOR: WARREN EISENBERG
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: LEONARD FEINSTEIN
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: STEVEN H. TEMARES
Management
 
For
For
 
 
1D.
ELECTION OF DIRECTOR: DEAN S. ADLER
 
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: STANLEY F. BARSHAY
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: KLAUS EPPLER
 
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: PATRICK R. GASTON
Management
 
For
For
 
 
1H.
ELECTION OF DIRECTOR: JORDAN HELLER
 
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: VICTORIA A. MORRISON
Management
 
For
For
 
 
1J.
ELECTION OF DIRECTOR: VIRGINIA P.
RUESTERHOLZ
Management
 
For
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG
LLP.
Management
 
For
For
 
 
3.
TO APPROVE, BY NON-BINDING VOTE, THE FISCAL
2016 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management
 
For
For
 
 
4.
TO RECOMMEND, BY NON-BINDING VOTE, THE
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
Management
 
1 Year
For
 
 
5.
TO RE-APPROVE THE PERFORMANCE GOALS
UNDER THE 2012 INCENTIVE COMPENSATION PLAN.
Management
 
For
For
 
                           
______________________________________________
 
BBH Global Core Select
________________________________________
______________________________________________
 
BED BATH & BEYOND INC.
               
 
Security
   
075896100
         
Meeting Type
 
Annual
 
Ticker Symbol
 
BBBY
         
Meeting Date
 
01-Jul-2016
 
ISIN
     
US0758961009
       
Agenda
 
934440289 - Management
 
Record Date
   
06-May-2016
         
Holding Recon Date
06-May-2016
 
City /
Country
   
/
United
States
     
Vote Deadline Date
30-Jun-2016
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1A.
ELECTION OF DIRECTOR: WARREN EISENBERG
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: LEONARD FEINSTEIN
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: STEVEN H. TEMARES
Management
 
For
For
 
 
1D.
ELECTION OF DIRECTOR: DEAN S. ADLER
 
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: STANLEY F. BARSHAY
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: KLAUS EPPLER
 
Management
 
For
For
 
 
1H.
ELECTION OF DIRECTOR: PATRICK R. GASTON
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: JORDAN HELLER
 
Management
 
For
For
 
 
1J.
ELECTION OF DIRECTOR: VICTORIA A. MORRISON
Management
 
For
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG
LLP.
Management
 
For
For
 
 
3.
TO APPROVE, BY NON-BINDING VOTE, THE 2015
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management
 
For
For
 
 
4.
TO VOTE ON A SHAREHOLDER PROPOSAL
REGARDING PROXY ACCESS BYLAWS.
Shareholder
 
Against
For
 
 
5.
TO VOTE ON A SHAREHOLDER PROPOSAL
REGARDING AN EQUITY RETENTION POLICY FOR
SENIOR EXECUTIVES.
Shareholder
 
Against
For
 
 
6.
TO VOTE ON A SHAREHOLDER PROPOSAL
REGARDING SHAREHOLDER APPROVAL OF
CERTAIN FUTURE SEVERANCE AGREEMENTS.
Shareholder
 
Against
For
 
                           
 
DIAGEO PLC, LONDON
               
 
Security
   
G42089113
         
Meeting Type
 
Annual General Meeting
 
Ticker Symbol
             
Meeting Date
 
21-Sep-2016
 
ISIN
     
GB0002374006
       
Agenda
 
707318881 - Management
 
Record Date
               
Holding Recon Date
19-Sep-2016
 
City /
Country
 
LONDON
/
United
Kingdom
   
Vote Deadline Date
15-Sep-2016
 
SEDOL(s)
   
0237400 - 5399736 - 5409345 -
5460494 - B01DFS0
   
Quick Code
   
                           
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1
REPORT AND ACCOUNTS 2016
   
Management
 
For
For
 
 
2
DIRECTORS' REMUNERATION REPORT 2016
 
Management
 
For
For
 
 
3
DECLARATION OF FINAL DIVIDEND
 
Management
 
For
For
 
 
4
RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR
Management
 
For
For
 
 
5
RE-ELECTION OF LORD DAVIES AS A DIRECTOR
Management
 
For
For
 
 
6
RE-ELECTION OF HO KWON PING AS A DIRECTOR
Management
 
For
For
 
 
7
RE-ELECTION OF BD HOLDEN AS A DIRECTOR
Management
 
For
For
 
 
8
RE-ELECTION OF DR FB HUMER AS A DIRECTOR
Management
 
For
For
 
 
9
RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR
Management
 
For
For
 
 
10
RE-ELECTION OF IM MENEZES AS A DIRECTOR
Management
 
For
For
 
 
11
RE-ELECTION OF PG SCOTT AS A DIRECTOR
 
Management
 
For
For
 
 
12
RE-ELECTION OF AJH STEWART AS A DIRECTOR
Management
 
For
For
 
 
13
ELECTION OF J FERRAN AS A DIRECTOR
 
Management
 
For
For
 
 
14
ELECTION OF KA MIKELLS AS A DIRECTOR
 
Management
 
For
For
 
 
15
ELECTION OF EN WALMSLEY AS A DIRECTOR
Management
 
For
For
 
 
16
RE-APPOINTMENT OF AUDITOR:
PRICEWATERHOUSECOOPERS LLP
Management
 
For
For
 
 
17
REMUNERATION OF AUDITOR
   
Management
 
For
For
 
 
18
AUTHORITY TO ALLOT SHARES
   
Management
 
For
For
 
 
19
DISAPPLICATION OF PRE-EMPTION RIGHTS
 
Management
 
For
For
 
 
20
AUTHORITY TO PURCHASE OWN ORDINARY
SHARES
Management
 
For
For
 
 
21
AUTHORITY TO MAKE POLITICAL DONATIONS
AND/OR TO INCUR POLITICAL EXPENDITURE IN THE
EU
Management
 
For
For
 
 
CMMT
15AUG2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
Non-Voting
       
                           
 
ORACLE CORPORATION
               
 
Security
   
68389X105
         
Meeting Type
 
Annual
 
Ticker Symbol
 
ORCL
         
Meeting Date
 
16-Nov-2016
 
ISIN
     
US68389X1054
       
Agenda
 
934483556 - Management
 
Record Date
   
19-Sep-2016
         
Holding Recon Date
19-Sep-2016
 
City /
Country
   
/
United
States
     
Vote Deadline Date
15-Nov-2016
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1.
DIRECTOR
         
Management
       
     
1
JEFFREY S. BERG
       
For
For
 
     
2
H. RAYMOND BINGHAM
     
Withheld
Against
 
     
3
MICHAEL J. BOSKIN
       
Withheld
Against
 
     
4
SAFRA A. CATZ
         
For
For
 
     
5
BRUCE R. CHIZEN
       
Withheld
Against
 
     
6
GEORGE H. CONRADES
     
Withheld
Against
 
     
7
LAWRENCE J. ELLISON
     
For
For
 
     
8
HECTOR GARCIA-MOLINA
     
For
For
 
     
9
JEFFREY O. HENLEY
     
For
For
 
     
10
MARK V. HURD
         
For
For
 
     
11
RENEE J. JAMES
       
For
For
 
     
12
LEON E. PANETTA
       
For
For
 
     
13
NAOMI O. SELIGMAN
     
Withheld
Against
 
 
2.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management
 
Against
Against
 
 
3.
RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Management
 
For
For
 
 
4.
STOCKHOLDER PROPOSAL REGARDING LOBBYING
REPORT.
Shareholder
 
For
Against
 
                           
 
MICROSOFT CORPORATION
               
 
Security
   
594918104
         
Meeting Type
 
Annual
 
Ticker Symbol
 
MSFT
         
Meeting Date
 
30-Nov-2016
 
ISIN
     
US5949181045
       
Agenda
 
934491224 - Management
 
Record Date
   
30-Sep-2016
         
Holding Recon Date
30-Sep-2016
 
City /
Country
   
/
United
States
     
Vote Deadline Date
29-Nov-2016
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1A.
ELECTION OF DIRECTOR: WILLIAM H. GATES III
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: TERI L. LIST-STOLL
 
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: G. MASON MORFIT
 
Management
 
For
For
 
 
1D.
ELECTION OF DIRECTOR: SATYA NADELLA
 
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: CHARLES H. NOSKI
 
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: HELMUT PANKE
 
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: SANDRA E. PETERSON
Management
 
For
For
 
 
1H.
ELECTION OF DIRECTOR: CHARLES W. SCHARF
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: JOHN W. STANTON
 
Management
 
For
For
 
 
1J.
ELECTION OF DIRECTOR: JOHN W. THOMPSON
Management
 
For
For
 
 
1K.
ELECTION OF DIRECTOR: PADMASREE WARRIOR
Management
 
For
For
 
 
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION
Management
 
For
For
 
 
3.
RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
Management
 
For
For
 
 
4.
APPROVAL OF AMENDMENT TO OUR AMENDED
AND RESTATED ARTICLES OF INCORPORATION
Management
 
For
For
 
 
5.
APPROVAL OF FRENCH SUB PLAN UNDER THE 2001
STOCK PLAN
Management
 
For
For
 
 
6.
SHAREHOLDER PROPOSAL - REQUESTING
CERTAIN PROXY ACCESS BYLAW AMENDMENTS
Shareholder
 
Against
For
 
                           
 
NOVARTIS AG, BASEL
                 
 
Security
   
H5820Q150
         
Meeting Type
 
Annual General Meeting
 
Ticker Symbol
             
Meeting Date
 
28-Feb-2017
 
ISIN
     
CH0012005267
       
Agenda
 
707714007 - Management
 
Record Date
   
23-Feb-2017
         
Holding Recon Date
23-Feb-2017
 
City /
Country
 
BASEL
/
Switzerland
     
Vote Deadline Date
22-Feb-2017
 
SEDOL(s)
   
7103065 - 7105083 - B01DMY5 -
B10S3M3 - B769708
   
Quick Code
   
                           
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
CMMT
PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 723253 DUE TO ADDITION OF-
RESOLUTION B. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED-AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
Non-Voting
       
 
CMMT
PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting
       
 
A.1
APPROVAL OF THE OPERATING AND FINANCIAL
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2016 FINANCIAL YEAR
Management
 
For
For
 
 
A.2
DISCHARGE FROM LIABILITY OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
Management
 
For
For
 
 
A.3
APPROPRIATION OF AVAILABLE EARNINGS OF
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND: GROSS DIVIDEND
(BEFORE TAXES AND DUTIES) OF CHF 2.75 PER
DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL
VALUE
Management
 
For
For
 
 
A.4
REDUCTION OF SHARE CAPITAL
 
Management
 
For
For
 
 
A.5.1
BINDING VOTE ON TOTAL COMPENSATION FOR
MEMBERS OF THE BOARD OF DIRECTORS FROM
THE 2017 ANNUAL GENERAL MEETING TO THE 2018
ANNUAL GENERAL MEETING
Management
 
For
For
 
 
A.5.2
BINDING VOTE ON TOTAL COMPENSATION FOR
MEMBERS OF THE EXECUTIVE COMMITTEE FOR
THE NEXT FINANCIAL YEAR, I.E. 2018
Management
 
For
For
 
 
A.5.3
ADVISORY VOTE ON THE 2016 COMPENSATION
REPORT
Management
 
For
For
 
 
A.6.1
RE-ELECTION OF JOERG REINHARDT, PH.D., AND
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
Management
 
For
For
 
 
A.6.2
RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D.
AS A MEMBER OF THE BOARD OF DIRECTORS
Management
 
For
For
 
 
A.6.3
RE-ELECTION OF DIMITRI AZAR, M.D. AS A MEMBER
OF THE BOARD OF DIRECTORS
Management
 
For
For
 
 
A.6.4
RE-ELECTION OF TON BUECHNER AS A MEMBER
OF THE BOARD OF DIRECTORS
Management
 
For
For
 
 
A.6.5
RE-ELECTION OF SRIKANT DATAR, PH.D. AS A
MEMBER OF THE BOARD OF DIRECTORS
Management
 
For
For
 
 
A.6.6
RE-ELECTION OF ELIZABETH DOHERTY AS A
MEMBER OF THE BOARD OF DIRECTORS
Management
 
For
For
 
 
A.6.7
RE-ELECTION OF ANN FUDGE AS A MEMBER OF
THE BOARD OF DIRECTORS
Management
 
For
For
 
 
A.6.8
RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A
MEMBER OF THE BOARD OF DIRECTORS
Management
 
For
For
 
 
A.6.9
RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS
A MEMBER OF THE BOARD OF DIRECTORS
Management
 
For
For
 
 
A6.10
RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS A
MEMBER OF THE BOARD OF DIRECTORS
Management
 
For
For
 
 
A6.11
RE-ELECTION OF ENRICO VANNI, PH.D. AS A
MEMBER OF THE BOARD OF DIRECTORS
Management
 
For
For
 
 
A6.12
RE-ELECTION OF WILLIAM T. WINTERS AS A
MEMBER OF THE BOARD OF DIRECTORS
Management
 
For
For
 
 
A6.13
ELECTION OF FRANS VAN HOUTEN AS A MEMBER
OF THE BOARD OF DIRECTORS
Management
 
For
For
 
 
A.7.1
RE-ELECTION OF SRIKANT DATAR, PH.D., AS
MEMBER OF THE COMPENSATION COMMITTEE
Management
 
For
For
 
 
A.7.2
RE-ELECTION OF ANN FUDGE AS MEMBER OF THE
COMPENSATION COMMITTEE
Management
 
For
For
 
 
A.7.3
RE-ELECTION OF ENRICO VANNI, PH.D., AS
MEMBER OF THE COMPENSATION COMMITTEE
Management
 
For
For
 
 
A.7.4
RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER
OF THE COMPENSATION COMMITTEE
Management
 
For
For
 
 
A.8
RE-ELECTION OF THE STATUTORY AUDITOR: THE
BOARD OF DIRECTORS PROPOSES THE RE-
ELECTION OF PRICEWATERHOUSECOOPERS AG AS
STATUTORY AUDITOR OF NOVARTIS AG FOR THE
FINANCIAL YEAR STARTING ON JANUARY 1, 2017
Management
 
For
For
 
 
A.9
RE-ELECTION OF THE INDEPENDENT PROXY: THE
BOARD OF DIRECTORS PROPOSES THE RE-
ELECTION OF LIC. IUR. PETER ANDREAS ZAHN,
ATTORNEY AT LAW, BASEL, AS INDEPENDENT
PROXY OF NOVARTIS AG UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
Management
 
For
For
 
 
B
IF ALTERNATIVE MOTIONS UNDER THE AGENDA
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING AND/OR MOTIONS RELATING
TO ADDITIONAL AGENDA ITEMS (ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
Management
 
Against
Against
 
                           
 
QUALCOMM INCORPORATED
               
 
Security
   
747525103
         
Meeting Type
 
Annual
 
Ticker Symbol
 
QCOM
         
Meeting Date
 
07-Mar-2017
 
ISIN
     
US7475251036
       
Agenda
 
934522435 - Management
 
Record Date
   
09-Jan-2017
         
Holding Recon Date
09-Jan-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
06-Mar-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1A.
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: JEFFREY W. HENDERSON
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: THOMAS W. HORTON
Management
 
For
For
 
 
1D.
ELECTION OF DIRECTOR: PAUL E. JACOBS
 
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: ANN M. LIVERMORE
 
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: HARISH MANWANI
 
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN
Management
 
For
For
 
 
1H.
ELECTION OF DIRECTOR: STEVE MOLLENKOPF
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
Management
 
Against
Against
 
 
1J.
ELECTION OF DIRECTOR: FRANCISCO ROS
 
Management
 
For
For
 
 
1K.
ELECTION OF DIRECTOR: ANTHONY J.
VINCIQUERRA
Management
 
For
For
 
 
2.
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
Management
 
For
For
 
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF OUR
EXECUTIVE COMPENSATION.
Management
 
For
For
 
 
4.
STOCKHOLDER PROPOSAL TO AMEND THE PROXY
ACCESS PROVISION OF OUR AMENDED AND
RESTATED BYLAWS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
Shareholder
 
Against
For
 
                           
 
NESTLE SA, CHAM UND VEVEY
               
 
Security
   
H57312649
         
Meeting Type
 
Annual General Meeting
 
Ticker Symbol
             
Meeting Date
 
06-Apr-2017
 
ISIN
     
CH0038863350
       
Agenda
 
707814263 - Management
 
Record Date
   
30-Mar-2017
         
Holding Recon Date
30-Mar-2017
 
City /
Country
 
LAUSAN
NE
/
Switzerland
     
Vote Deadline Date
29-Mar-2017
 
SEDOL(s)
   
3056044 - 7123870 - 7125274 -
7126578 - B01F348 - B0ZGHZ6 -
BH7KD02 - BH89D42
Quick Code
   
                           
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
CMMT
PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting
       
 
1.1
APPROVAL OF THE ANNUAL REVIEW, THE
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2016
Management
 
For
For
 
 
1.2
ACCEPTANCE OF THE COMPENSATION REPORT
2016 (ADVISORY VOTE)
Management
 
For
For
 
 
2
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE MANAGEMENT
Management
 
For
For
 
 
3
APPROPRIATION OF PROFIT RESULTING FROM THE
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2016
Management
 
For
For
 
 
4.1.1
RE-ELECTION TO THE BOARD OF DIRECTORS: MR
PAUL BULCKE
Management
 
For
For
 
 
4.1.2
RE-ELECTION TO THE BOARD OF DIRECTORS: MR
ANDREAS KOOPMANN
Management
 
For
For
 
 
4.1.3
RE-ELECTION TO THE BOARD OF DIRECTORS: MR
HENRI DE CASTRIES
Management
 
For
For
 
 
4.1.4
RE-ELECTION TO THE BOARD OF DIRECTORS: MR
BEAT W. HESS
Management
 
For
For
 
 
4.1.5
RE-ELECTION TO THE BOARD OF DIRECTORS: MR
RENATO FASSBIND
Management
 
For
For
 
 
4.1.6
RE-ELECTION TO THE BOARD OF DIRECTORS: MR
STEVEN G. HOCH
Management
 
For
For
 
 
4.1.7
RE-ELECTION TO THE BOARD OF DIRECTORS: MS
NAINA LAL KIDWAI
Management
 
For
For
 
 
4.1.8
RE-ELECTION TO THE BOARD OF DIRECTORS: MR
JEAN-PIERRE ROTH
Management
 
For
For
 
 
4.1.9
RE-ELECTION TO THE BOARD OF DIRECTORS: MS
ANN M. VENEMAN
Management
 
For
For
 
 
41.10
RE-ELECTION TO THE BOARD OF DIRECTORS: MS
EVA CHENG
Management
 
For
For
 
 
41.11
RE-ELECTION TO THE BOARD OF DIRECTORS: MS
RUTH K. ONIANG'O
Management
 
For
For
 
 
41.12
RE-ELECTION TO THE BOARD OF DIRECTORS: MR
PATRICK AEBISCHER
Management
 
For
For
 
 
4.2.1
ELECTION TO THE BOARD OF DIRECTORS: MR ULF
MARK SCHNEIDER
Management
 
For
For
 
 
4.2.2
ELECTION TO THE BOARD OF DIRECTORS: MS
URSULA M. BURNS
Management
 
For
For
 
 
4.3
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS: MR PAUL BULCKE
Management
 
For
For
 
 
4.4.1
ELECTION OF MEMBER OF THE COMPENSATION
COMMITTEE: MR BEAT W. HESS
Management
 
For
For
 
 
4.4.2
ELECTION OF MEMBER OF THE COMPENSATION
COMMITTEE: MR ANDREAS KOOPMANN
Management
 
For
For
 
 
4.4.3
ELECTION OF MEMBER OF THE COMPENSATION
COMMITTEE: MR JEAN-PIERRE ROTH
Management
 
For
For
 
 
4.4.4
ELECTION OF MEMBER OF THE COMPENSATION
COMMITTEE: MR PATRICK AEBISCHER
Management
 
For
For
 
 
4.5
ELECTION OF THE STATUTORY AUDITORS: KPMG
SA, GENEVA BRANCH
Management
 
For
For
 
 
4.6
ELECTION OF THE INDEPENDENT
REPRESENTATIVE: HARTMANN DREYER,
ATTORNEYS-AT-LAW
Management
 
For
For
 
 
5.1
APPROVAL OF THE COMPENSATION OF THE BOARD
OF DIRECTORS
Management
 
For
For
 
 
5.2
APPROVAL OF THE COMPENSATION OF THE
EXECUTIVE BOARD
Management
 
For
For
 
 
6
IN THE EVENT OF ANY YET UNKNOWN NEW OR
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST
ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY
SUCH YET UNKNOWN PROPOSAL
Shareholder
 
Abstain
Against
 
 
CMMT
PLEASE FIND BELOW THE LINK FOR NESTLE IN
SOCIETY CREATING SHARED VALUE AND-MEETING
OUR COMMITMENTS 2016:-
http://www.nestle.com/asset-
library/documents/library/documents/corporate_soci-
al_responsibility/nestle-in-society-summary-report-2016-
en.pdf
Non-Voting
       
                           
 
HEINEKEN HOLDING NV, AMSTERDAM
           
 
Security
   
N39338194
         
Meeting Type
 
Annual General Meeting
 
Ticker Symbol
             
Meeting Date
 
20-Apr-2017
 
ISIN
     
NL0000008977
       
Agenda
 
707819770 - Management
 
Record Date
   
23-Mar-2017
         
Holding Recon Date
23-Mar-2017
 
City /
Country
 
AMSTER
DAM
/
Netherlands
     
Vote Deadline Date
10-Apr-2017
 
SEDOL(s)
   
B0CCH46 - B0DM8G4 - B28J886 -
B2N69M3
   
Quick Code
   
                           
 
Item
Proposal
         
Proposed
by
   Vote
For Against Management
 
 
1
REPORT OF THE BOARD OF DIRECTORS FOR THE
2016 FINANCIAL YEAR
Non-Voting
       
 
2
IMPLEMENTATION OF THE REMUNERATION POLICY
FOR THE MEMBERS OF THE BOARD OF-DIRECTORS
Non-Voting
       
 
3
ADOPTION OF THE FINANCIAL STATEMENTS FOR
THE 2016 FINANCIAL YEAR
Management
 
For
For
 
 
4
ANNOUNCEMENT OF THE APPROPRIATION OF THE
BALANCE OF THE INCOME STATEMENT-PURSUANT
TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
OF THE ARTICLES OF-ASSOCIATION
Non-Voting
       
 
5
DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS
Management
 
For
For
 
 
6.A
AUTHORISATION OF THE BOARD OF DIRECTORS TO
ACQUIRE OWN SHARES
Management
 
For
For
 
 
6.B
AUTHORISATION OF THE BOARD OF DIRECTORS TO
ISSUE (RIGHTS TO) SHARES
Management
 
For
For
 
 
6.C
AUTHORISATION OF THE BOARD OF DIRECTORS TO
RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-
EMPTIVE RIGHTS
Management
 
For
For
 
 
7
REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR
A PERIOD OF THREE YEARS: DELOITTE
Management
 
For
For
 
 
8.A
REAPPOINTMENT OF MR M. DAS AS A NON-
EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
Management
 
For
For
 
 
8.B
REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
Management
 
For
For
 
 
CMMT
09 MAR 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF AUDITOR-NAME IN
RESOLUTION 7 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN-YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU
Non-Voting
       
 
CMMT
09 MAR 2017: SHAREHOLDERS WHO PARTICIPATE
IN THE MEETING OF HEINEKEN HOLDING-NV, WILL
BE ADMITTED AS OBSERVER TO THE AGM OF
HEINEKEN NV, COMMENCING AT-13:30 AT THE
SAME LOCATION. THANK YOU
Non-Voting
       
                           
 
CELANESE CORPORATION
               
 
Security
   
150870103
         
Meeting Type
 
Annual
 
Ticker Symbol
 
CE
         
Meeting Date
 
20-Apr-2017
 
ISIN
     
US1508701034
       
Agenda
 
934537765 - Management
 
Record Date
   
21-Feb-2017
         
Holding Recon Date
21-Feb-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
19-Apr-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1A.
ELECTION OF DIRECTOR: JEAN S. BLACKWELL
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: BENNIE W. FOWLER
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: KATHRYN M. HILL
 
Management
 
For
For
 
 
1D.
ELECTION OF DIRECTOR: DAVID C. PARRY
 
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: JOHN K. WULFF
 
Management
 
For
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
 
For
For
 
 
3.
ADVISORY VOTE TO APPROVE SAY ON PAY
FREQUENCY.
Management
 
1 Year
For
 
 
4.
RATIFICATION OF THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
Management
 
For
For
 
 
5.
RE-APPROVAL OF THE MATERIAL TERMS OF THE
2009 GLOBAL INCENTIVE PLAN.
Management
 
For
For
 
                           
 
PRAXAIR, INC.
                   
 
Security
   
74005P104
         
Meeting Type
 
Annual
 
Ticker Symbol
 
PX
         
Meeting Date
 
25-Apr-2017
 
ISIN
     
US74005P1049
       
Agenda
 
934540899 - Management
 
Record Date
   
01-Mar-2017
         
Holding Recon Date
01-Mar-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
24-Apr-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1A.
ELECTION OF DIRECTOR: STEPHEN F. ANGEL
 
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: OSCAR BERNARDES
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: NANCE K. DICCIANI
 
Management
 
For
For
 
 
1D.
ELECTION OF DIRECTOR: EDWARD G. GALANTE
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: LARRY D. MCVAY
 
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN
Management
 
For
For
 
 
1H.
ELECTION OF DIRECTOR: WAYNE T. SMITH
 
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: ROBERT L. WOOD
 
Management
 
For
For
 
 
2.
TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT AUDITOR
Management
 
For
For
 
 
3.
TO APPROVE, ON AN ADVISORY AND NON-BINDING
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017
PROXY STATEMENT.
Management
 
For
For
 
 
4.
TO RECOMMEND, ON AN ADVISORY AND NON-
BINDING BASIS, THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
Management
 
1 Year
For
 
 
5.
TO APPROVE AMENDMENTS TO THE AMENDED AND
RESTATED 2009 PRAXAIR, INC. LONG TERM
INCENTIVE PLAN AND TO APPROVE SECTION
162(M) PERFORMANCE MEASURES UNDER THE
PLAN
Management
 
For
For
 
                           
 
WELLS FARGO & COMPANY
               
 
Security
   
949746101
         
Meeting Type
 
Annual
 
Ticker Symbol
 
WFC
         
Meeting Date
 
25-Apr-2017
 
ISIN
     
US9497461015
       
Agenda
 
934543314 - Management
 
Record Date
   
01-Mar-2017
         
Holding Recon Date
01-Mar-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
24-Apr-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1A.
ELECTION OF DIRECTOR: JOHN D. BAKER II
 
Management
 
Against
Against
 
 
1B.
ELECTION OF DIRECTOR: JOHN S. CHEN
 
Management
 
Against
Against
 
 
1C.
ELECTION OF DIRECTOR: LLOYD H. DEAN
 
Management
 
Against
Against
 
 
1D.
ELECTION OF DIRECTOR: ELIZABETH A. DUKE
 
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,
JR.
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: DONALD M. JAMES
 
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN
Management
 
Against
Against
 
 
1H.
ELECTION OF DIRECTOR: KAREN B. PEETZ
 
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: FEDERICO F. PENA
 
Management
 
For
For
 
 
1J.
ELECTION OF DIRECTOR: JAMES H. QUIGLEY
 
Management
 
For
For
 
 
1K.
ELECTION OF DIRECTOR: STEPHEN W. SANGER
Management
 
For
For
 
 
1L.
ELECTION OF DIRECTOR: RONALD L. SARGENT
Management
 
For
For
 
 
1M.
ELECTION OF DIRECTOR: TIMOTHY J. SLOAN
 
Management
 
For
For
 
 
1N.
ELECTION OF DIRECTOR: SUSAN G. SWENSON
Management
 
Against
Against
 
 
1O.
ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT
Management
 
For
For
 
 
2.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
Management
 
For
For
 
 
3.
ADVISORY PROPOSAL ON THE FREQUENCY OF
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
Management
 
1 Year
For
 
 
4.
RATIFY THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
Management
 
For
For
 
 
5.
STOCKHOLDER PROPOSAL - RETAIL BANKING
SALES PRACTICES REPORT.
Shareholder
 
Against
For
 
 
6.
STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.
Shareholder
 
Against
For
 
 
7.
STOCKHOLDER PROPOSAL - DIVESTING NON-CORE
BUSINESS REPORT.
Shareholder
 
Against
For
 
 
8.
STOCKHOLDER PROPOSAL - GENDER PAY EQUITY
REPORT.
Shareholder
 
For
Against
 
 
9.
STOCKHOLDER PROPOSAL - LOBBYING REPORT.
Shareholder
 
Against
For
 
 
10.
STOCKHOLDER PROPOSAL - INDIGENOUS
PEOPLES' RIGHTS POLICY.
Shareholder
 
Against
For
 
                           
 
UNILEVER NV, ROTTERDAM
               
 
Security
   
N8981F271
         
Meeting Type
 
Annual General Meeting
 
Ticker Symbol
             
Meeting Date
 
26-Apr-2017
 
ISIN
     
NL0000009355
       
Agenda
 
707843492 - Management
 
Record Date
   
29-Mar-2017
         
Holding Recon Date
29-Mar-2017
 
City /
Country
 
ROTTER
DAM
/
Netherlands
     
Vote Deadline Date
12-Apr-2017
 
SEDOL(s)
   
B12T3J1 - B15CPS0 - B15G6S9 -
B15RB98 - B1XH7K3 - B4MPSY0 -
B92MX29
Quick Code
   
                           
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1
CONSIDERATION OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE 2016 FINANCIAL YEAR
Non-Voting
       
 
2
TO ADOPT THE ANNUAL ACCOUNTS AND
APPROPRIATION OF THE PROFIT FOR THE 2016
FINANCIAL YEAR: DURING 2016 EUR 4 MILLION WAS
PAID AS DIVIDEND ON THE PREFERENCE SHARES
AND EUR 1,973 MILLION WAS PAID AS DIVIDEND ON
THE ORDINARY SHARES
Management
 
For
For
 
 
3
TO DISCHARGE THE EXECUTIVE DIRECTORS IN
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
Management
 
For
For
 
 
4
TO DISCHARGE THE NON-EXECUTIVE DIRECTORS
IN OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
Management
 
For
For
 
 
5
TO APPROVE THE DIRECTORS REMUNERATION
POLICY
Management
 
For
For
 
 
6
TO APPROVE THE UNILEVER SHARE PLAN 2017
Management
 
For
For
 
 
7
TO REAPPOINT MR N S ANDERSEN AS A NON-
EXECUTIVE DIRECTOR
Management
 
For
For
 
 
8
TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE
DIRECTOR
Management
 
For
For
 
 
9
TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE
DIRECTOR
Management
 
For
For
 
 
10
TO REAPPOINT DR M DEKKERS AS A NON-
EXECUTIVE DIRECTOR
Management
 
For
For
 
 
11
TO REAPPOINT MS A M FUDGE AS A NON-
EXECUTIVE DIRECTOR
Management
 
For
For
 
 
12
TO REAPPOINT DR J HARTMANN AS A NON-
EXECUTIVE DIRECTOR
Management
 
For
For
 
 
13
TO REAPPOINT MS M MA AS A NON-EXECUTIVE
DIRECTOR
Management
 
For
For
 
 
14
TO REAPPOINT MR S MASIYIWA AS A NON-
EXECUTIVE DIRECTOR
Management
 
For
For
 
 
15
TO REAPPOINT PROFESSOR Y MOON AS A NON-
EXECUTIVE DIRECTOR
Management
 
For
For
 
 
16
TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE
DIRECTOR
Management
 
For
For
 
 
17
TO REAPPOINT MR P G J M POLMAN AS AN
EXECUTIVE DIRECTOR
Management
 
For
For
 
 
18
TO REAPPOINT MR J RISHTON AS A NON-
EXECUTIVE DIRECTOR
Management
 
For
For
 
 
19
TO REAPPOINT MR F SIJBESMA AS A NON-
EXECUTIVE DIRECTOR
Management
 
For
For
 
 
20
TO APPOINT KPMG AS THE AUDITOR CHARGED
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE 2017 FINANCIAL YEAR
Management
 
For
For
 
 
21
TO DESIGNATE THE BOARD OF DIRECTORS AS THE
COMPANY BODY AUTHORISED TO ISSUE SHARES
IN THE COMPANY
Management
 
For
For
 
 
22
TO AUTHORISE THE BOARD OF DIRECTORS TO
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE
COMPANY
Management
 
For
For
 
 
23
TO REDUCE THE CAPITAL WITH RESPECT TO
SHARES AND DEPOSITARY RECEIPTS THEREOF
HELD BY THE COMPANY IN ITS OWN SHARE
CAPITAL
Management
 
For
For
 
                           
 
AGGREKO PLC
                   
 
Security
   
G0116S185
         
Meeting Type
 
Annual General Meeting
 
Ticker Symbol
             
Meeting Date
 
27-Apr-2017
 
ISIN
     
GB00BK1PTB77
       
Agenda
 
707882545 - Management
 
Record Date
               
Holding Recon Date
25-Apr-2017
 
City /
Country
 
GLASGO
W
/
United
Kingdom
   
Vote Deadline Date
21-Apr-2017
 
SEDOL(s)
   
BK1PTB7 - BKWPTD8 - BN3KYK5 -
BRK05W5
   
Quick Code
   
                           
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1
RECEIPT OF REPORTS AND ADOPTION OF
ACCOUNTS
Management
 
For
For
 
 
2
APPROVAL OF ANNUAL STATEMENT AND ANNUAL
REPORT ON REMUNERATION
Management
 
For
For
 
 
3
APPROVAL OF REMUNERATION POLICY
 
Management
 
For
For
 
 
4
DECLARATION OF DIVIDEND
   
Management
 
For
For
 
 
5
ELECTION OF BARBARA JEREMIAH
 
Management
 
For
For
 
 
6
ELECTION OF MILES ROBERTS
   
Management
 
For
For
 
 
7
RE-ELECTION OF KEN HANNA
   
Management
 
For
For
 
 
8
RE-ELECTION OF CHRIS WESTON
 
Management
 
For
For
 
 
9
RE-ELECTION OF CAROLE CRAN
 
Management
 
For
For
 
 
10
RE-ELECTION OF DAME NICOLA BREWER
 
Management
 
For
For
 
 
11
RE-ELECTION OF RUSSELL KING
 
Management
 
For
For
 
 
12
RE-ELECTION OF UWE KRUEGER
 
Management
 
For
For
 
 
13
RE-ELECTION OF DIANA LAYFIELD
 
Management
 
For
For
 
 
14
RE-ELECTION OF IAN MARCHANT
 
Management
 
For
For
 
 
15
APPOINTMENT OF AUDITOR
     
Management
 
For
For
 
 
16
AUTHORISE AUDIT COMMITTEE TO DETERMINE
REMUNERATION OF AUDITOR
Management
 
For
For
 
 
17
AUTHORITY TO ALLOT SHARES
   
Management
 
For
For
 
 
18
APPROVAL OF RESTRICTED SHARE PLAN
 
Management
 
Against
Against
 
 
19
APPROVAL OF SHARE SAVE PLANS
 
Management
 
For
For
 
 
20
DISAPPLICATION OF PRE-EMPTION RIGHTS
(CUSTOMARY)
Management
 
For
For
 
 
21
DISAPPLICATION OF PRE-EMPTION RIGHTS
(ENHANCED)
Management
 
For
For
 
 
22
PURCHASE OF OWN SHARES
   
Management
 
For
For
 
 
23
GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE
Management
 
For
For
 
                           
 
DAVIDE CAMPARI - MILANO SPA, MILANO
           
 
Security
   
T24091117
         
Meeting Type
 
MIX
 
Ticker Symbol
             
Meeting Date
 
28-Apr-2017
 
ISIN
     
IT0003849244
       
Agenda
 
707846664 - Management
 
Record Date
   
19-Apr-2017
         
Holding Recon Date
19-Apr-2017
 
City /
Country
 
SESTO
SAN
GIOVAN
NI
/
Italy
     
Vote Deadline Date
20-Apr-2017
 
SEDOL(s)
   
B08BR25 - B08H5S5 - B1SSBL0 -
B28GQ16
   
Quick Code
   
                           
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
E.1
TO APPROVE THE STOCK SPLIT PROPOSAL OF NO.
580,800,000 OUTSTANDING ORDINARY SHARES,
EACH OF THEM WITH FACE VALUE EUR 0.10, INTO
NO. 1,161,600,000 NEW ORDINARY SHARES, EACH
OF THEM WITH FACE VALUE EUR 0.05, WITH THE
SAME CHARACTERISTICS OF THE OUTSTANDING
ONES, THOUGH THE ASSIGNMENT OF NO. 2 NEW
SHARES FOR EVERY ORDINARY SHARE. APPROVAL
OF THE RELATED BY-LAWS AMENDMENTS
Management
 
For
For
 
 
O.1
TO APPROVE THE BALANCE SHEET AS OF 31
DECEMBER 2016 AND RESOLUTION RELATED
THERETO,
Management
 
For
For
 
 
O.2
TO RATIFY THE APPOINTMENT OF ONE COUNCIL
MEMBER CO-OPTED AS PER ART. 2386 OF THE
ITALIAN CIVIL CODE:KAREN GUERRA
Management
 
For
For
 
 
O.3
TO APPROVE THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE NO.
58/98,
Management
 
Abstain
Against
 
 
O.4
TO APPROVE THE STOCK OPTION PLAN AS PER
ART. 114-BIS OF THE LEGISLATIVE DECREE NO.
58/98,
Management
 
Abstain
Against
 
 
O.5
TO AUTHORIZE THE PURCHASE AND/OR TRANSFER
OF OWN SHARES
Management
 
For
For
 
 
CMMT
21 MAR 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIRECTOR-NAME
AND RECEIPT OF ITALIAN AGENDA URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR-VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU.
Non-Voting
       
 
CMMT
21 MAR 2017: PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON
THE URL LINK:-
https://materials.proxyvote.com/Approved/99999Z/19840
101/NPS_313462.PDF
Non-Voting
       
                           
 
ROTORK PLC, BATH
                 
 
Security
   
G76717134
         
Meeting Type
 
Annual General Meeting
 
Ticker Symbol
             
Meeting Date
 
28-Apr-2017
 
ISIN
     
GB00BVFNZH21
       
Agenda
 
707922692 - Management
 
Record Date
               
Holding Recon Date
26-Apr-2017
 
City /
Country
 
BATH
/
United
Kingdom
   
Vote Deadline Date
24-Apr-2017
 
SEDOL(s)
   
BVFNZH2 - BWZN234 - BY2MWC7
     
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1
TO RECEIVE AND ADOPT THE DIRECTORS' REPORT
AND ACCOUNTS AND THE AUDITOR'S REPORT
THEREON FOR 2016
Management
 
For
For
 
 
2
TO DECLARE A FINAL DIVIDEND: 3.15P PER
ORDINARY SHARE OF 0.5 PENCE EACH
Management
 
For
For
 
 
3
TO RE-ELECT GB BULLARD AS A DIRECTOR
 
Management
 
For
For
 
 
4
TO RE-ELECT JM DAVIS AS A DIRECTOR
 
Management
 
For
For
 
 
5
TO RE-ELECT PI FRANCE AS A DIRECTOR
 
Management
 
For
For
 
 
6
TO RE-ELECT SA JAMES AS A DIRECTOR
 
Management
 
For
For
 
 
7
TO RE-ELECT MJ LAMB AS A DIRECTOR
 
Management
 
For
For
 
 
8
TO RE-ELECT LM BELL AS A DIRECTOR
 
Management
 
For
For
 
 
9
TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE
COMPANY
Management
 
For
For
 
 
10
TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR
Management
 
For
For
 
 
11
TO APPROVE THE DIRECTORS' REMUNERATION
REPORT
Management
 
For
For
 
 
12
TO APPROVE THE DIRECTORS' REMUNERATION
POLICY
Management
 
For
For
 
 
13
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Management
 
For
For
 
 
14
TO ENABLE THE DIRECTORS TO ALLOT SHARES
FOR CASH WITHOUT FIRST OFFERING THEM TO
EXISTING SHAREHOLDERS FOR PRE-EMPTIVE
ISSUES AND GENERAL PURPOSES
Management
 
For
For
 
 
15
TO ENABLE THE DIRECTORS TO ALLOT SHARES
FOR CASH WITHOUT FIRST OFFERING THEM TO
EXISTING SHAREHOLDERS FOR ACQUISITIONS AND
OTHER CAPITAL INVESTMENTS
Management
 
For
For
 
 
16
TO AUTHORISE THE COMPANY TO PURCHASE
ORDINARY SHARES
Management
 
For
For
 
 
17
TO AUTHORISE THE COMPANY TO PURCHASE
PREFERENCE SHARES
Management
 
For
For
 
 
18
TO FIX THE NOTICE PERIOD FOR GENERAL
MEETINGS
Management
 
For
For
 
                           
 
INTACT FINANCIAL CORP, TORONTO
             
 
Security
   
45823T106
         
Meeting Type
 
MIX
 
Ticker Symbol
             
Meeting Date
 
03-May-2017
 
ISIN
     
CA45823T1066
       
Agenda
 
707935752 - Management
 
Record Date
   
15-Mar-2017
         
Holding Recon Date
15-Mar-2017
 
City /
Country
 
NOVA
SCOTIA
/
Canada
     
Vote Deadline Date
27-Apr-2017
 
SEDOL(s)
   
B04YJV1 - B0KSS98 - B0L4XM3
     
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
CMMT
PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO
1.12 AND 2. THANK YOU
Non-Voting
       
 
1.1
ELECTION OF DIRECTOR: CHARLES BRINDAMOUR
Management
 
For
For
 
 
1.2
ELECTION OF DIRECTOR: ROBERT W. CRISPIN
Management
 
For
For
 
 
1.3
ELECTION OF DIRECTOR: JANET DE SILVA
 
Management
 
For
For
 
 
1.4
ELECTION OF DIRECTOR: CLAUDE DUSSAULT
 
Management
 
For
For
 
 
1.5
ELECTION OF DIRECTOR: ROBERT G. LEARY
 
Management
 
For
For
 
 
1.6
ELECTION OF DIRECTOR: EILEEN MERCIER
 
Management
 
For
For
 
 
1.7
ELECTION OF DIRECTOR: SYLVIE PAQUETTE
 
Management
 
For
For
 
 
1.8
ELECTION OF DIRECTOR: TIMOTHY H. PENNER
Management
 
For
For
 
 
1.9
ELECTION OF DIRECTOR: LOUISE ROY
 
Management
 
For
For
 
 
1.10
ELECTION OF DIRECTOR: FREDERICK SINGER
Management
 
For
For
 
 
1.11
ELECTION OF DIRECTOR: STEPHEN G. SNYDER
Management
 
For
For
 
 
1.12
ELECTION OF DIRECTOR: CAROL STEPHENSON
Management
 
For
For
 
 
2
APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITOR OF THE COMPANY
Management
 
For
For
 
 
3
CONFIRMATION OF THE AMENDED AND RESTATED
SHAREHOLDER RIGHTS PLAN
Management
 
For
For
 
 
4
RESOLUTION TO ADOPT BY-LAW NO. 2 OF THE
COMPANY
Management
 
For
For
 
 
5
ADVISORY RESOLUTION TO ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION
Management
 
For
For
 
 
CMMT
04 APR 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 1.12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO-NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.
Non-Voting
       
                           
 
RECKITT BENCKISER GROUP PLC, SLOUGH
           
 
Security
   
G74079107
         
Meeting Type
 
Annual General Meeting
 
Ticker Symbol
             
Meeting Date
 
04-May-2017
 
ISIN
     
GB00B24CGK77
       
Agenda
 
707937174 - Management
 
Record Date
               
Holding Recon Date
02-May-2017
 
City /
Country
 
HAYES
/
United
Kingdom
   
Vote Deadline Date
27-Apr-2017
 
SEDOL(s)
   
B24CGK7 - B28STJ1 - B28THT0 -
BRTM7X7 - BVGHC61
 
Quick Code
   
                           
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management
 
For
For
 
 
2
APPROVE REMUNERATION REPORT
 
Management
 
For
For
 
 
3
APPROVE FINAL DIVIDEND
     
Management
 
For
For
 
 
4
RE-ELECT ADRIAN BELLAMY AS DIRECTOR
 
Management
 
For
For
 
 
5
RE-ELECT NICANDRO DURANTE AS DIRECTOR
Management
 
For
For
 
 
6
RE-ELECT MARY HARRIS AS DIRECTOR
 
Management
 
For
For
 
 
7
RE-ELECT ADRIAN HENNAH AS DIRECTOR
 
Management
 
For
For
 
 
8
RE-ELECT KENNETH HYDON AS DIRECTOR
 
Management
 
For
For
 
 
9
RE-ELECT RAKESH KAPOOR AS DIRECTOR
 
Management
 
For
For
 
 
10
RE-ELECT PAMELA KIRBY AS DIRECTOR
 
Management
 
For
For
 
 
11
RE-ELECT ANDRE LACROIX AS DIRECTOR
 
Management
 
For
For
 
 
12
RE-ELECT CHRIS SINCLAIR AS DIRECTOR
 
Management
 
For
For
 
 
13
RE-ELECT JUDITH SPRIESER AS DIRECTOR
 
Management
 
For
For
 
 
14
RE-ELECT WARREN TUCKER AS DIRECTOR
 
Management
 
For
For
 
 
15
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS
AUDITORS
Management
 
For
For
 
 
16
AUTHORISE THE AUDIT COMMITTEE TO FIX
REMUNERATION OF AUDITORS
Management
 
For
For
 
 
17
AUTHORISE EU POLITICAL DONATIONS AND
EXPENDITURE
Management
 
For
For
 
 
18
AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE
RIGHTS
Management
 
For
For
 
 
19
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS
Management
 
For
For
 
 
20
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
Management
 
For
For
 
 
21
AUTHORISE MARKET PURCHASE OF ORDINARY
SHARES
Management
 
For
For
 
 
22
AUTHORISE THE COMPANY TO CALL GENERAL
MEETING WITH TWO WEEKS' NOTICE
Management
 
For
For
 
                           
 
FUCHS PETROLUB SE, MANNHEIM
               
 
Security
   
D27462130
         
Meeting Type
 
Annual General Meeting
 
Ticker Symbol
             
Meeting Date
 
05-May-2017
 
ISIN
     
DE0005790406
       
Agenda
 
707926208 - Management
 
Record Date
   
13-Apr-2017
         
Holding Recon Date
13-Apr-2017
 
City /
Country
 
MANNHE
IM
/
Germany
     
Vote Deadline Date
27-Apr-2017
 
SEDOL(s)
   
4354338 - 5301690 - B28H910 -
B3BH8B7
   
Quick Code
   
                           
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
CMMT
ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WHPG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. THANK YOU
Non-Voting
       
 
CMMT
PLEASE NOTE THAT THE TRUE RECORD DATE FOR
THIS MEETING IS 14 APR 2017,-WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE-WITH THE GERMAN LAW. THANK
YOU
Non-Voting
       
 
CMMT
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
04.04.2017. FURTHER INFORMATION ON-COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER-TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE-ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES-DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN-THE BALLOT ON PROXYEDGE
Non-Voting
       
 
1
PRESENTATION OF THE ADOPTED ANNUAL
FINANCIAL STATEMENTS FOR FUCHS PETROLUB
SE-AND THE APPROVED ANNUAL CONSOLIDATED
FINANCIAL STATEMENTS, THE COMBINED-
MANAGEMENT REPORT, THE SUPERVISORY
BOARD'S REPORT, AND THE EXECUTIVE BOARD'S-
REPORT DETAILING INFORMATION PURSUANT TO
SECTION 289 PARA. 4 AND SECTION 315-PARA. 4 OF
THE GERMAN COMMERCIAL CODE (HGB), EACH OF
WHICH IS FOR THE 2016-FINANCIAL YEAR
Non-Voting
       
 
2
ADOPTION OF A RESOLUTION REGARDING THE
APPROPRIATION OF PROFITS: EUR 130,661,966.20
Management
 
For
For
 
 
3
ADOPTION OF A RESOLUTION REGARDING THE
APPROVAL OF THE EXECUTIVE BOARD MEMBERS
FOR THE 2016 FINANCIAL YEAR
Management
 
For
For
 
 
4
ADOPTION OF A RESOLUTION REGARDING THE
APPROVAL OF THE SUPERVISORY BOARD
MEMBERS FOR THE 2016 FINANCIAL YEAR
Management
 
For
For
 
 
5
ELECTION OF A SUPERVISORY BOARD MEMBER:
DR. SUSANNE FUCHS, MANNHEIM
Management
 
For
For
 
 
6
ADOPTION OF A RESOLUTION REGARDING THE
SELECTION OF THE AUDITOR FOR THE ANNUAL
FINANCIAL STATEMENTS AND THE AUDITOR FOR
THE ANNUAL CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2017 FINANCIAL YEAR AS
WELL AS THE AUDITOR FOR REVIEWING ANY
FINANCIAL INFORMATION DURING THE FISCAL
YEAR : KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
BE SELECTED AS AUDITOR OF THE ANNUAL
FINANCIAL STATEMENTS AND AUDITOR OF THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
FOR THE 2017 FINANCIAL YEAR AS WELL AS BEING
SELECTED AS THE AUDITOR FOR REVIEWING ANY
INTERIM FINANCIAL REPORTS FOR THE 2017
FINANCIAL YEAR AND FOR THE FIRST QUARTER OF
2018
Management
 
For
For
 
                           
 
SANOFI SA, PARIS
                 
 
Security
   
F5548N101
         
Meeting Type
 
MIX
 
Ticker Symbol
             
Meeting Date
 
10-May-2017
 
ISIN
     
FR0000120578
       
Agenda
 
707842894 - Management
 
Record Date
   
05-May-2017
         
Holding Recon Date
05-May-2017
 
City /
Country
 
PARIS
/
France
     
Vote Deadline Date
27-Apr-2017
 
SEDOL(s)
   
5671735 - 5696589 - 7166239 -
B01DR51 - B043B67 - B0CRGJ9 -
B114ZY6 - B19GKJ4 - B92MW11
Quick Code
   
                           
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
CMMT
PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting
       
 
CMMT
THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting
       
 
CMMT
IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting
       
 
CMMT
17 MAR 2017: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2017/0315/201703151700489.pdf AND
:-PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF-RESOLUTION O.3
AND O.5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
Non-Voting
       
 
O.1
APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE 2016 FINANCIAL YEAR
Management
 
For
For
 
 
O.2
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2016 FINANCIAL YEAR
Management
 
For
For
 
 
O.3
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 2.96 PER SHARE
Management
 
For
For
 
 
O.4
AGREEMENTS AND COMMITMENTS SUBJECT TO
THE PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
Management
 
For
For
 
 
O.5
APPROVE REMUNERATION OF DIRECTORS IN THE
AGGREGATE AMOUNT OF EUR 1.750 MILLION
Management
 
For
For
 
 
O.6
RENEWAL OF THE TERM OF FABIENNE
LECORVAISIER AS DIRECTOR
Management
 
For
For
 
 
O.7
APPOINTMENT OF BERNARD CHARLES AS
DIRECTOR
Management
 
For
For
 
 
O.8
APPOINTMENT OF MELANIE LEE AS DIRECTOR
Management
 
For
For
 
 
O.9
REMUNERATION POLICY FOR THE CHAIRMAN OF
THE BOARD OF DIRECTORS
Management
 
For
For
 
 
O.10
REMUNERATION POLICY FOR THE GENERAL
MANAGER
Management
 
For
For
 
 
O.11
ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO SERGE WEINBERG, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
Management
 
For
For
 
 
O.12
ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO OLIVIER BRANDICOURT, GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
Management
 
Against
Against
 
 
O.13
RENEWAL OF THE TERM OF
PRICEWATERHOUSECOOPERS AUDIT AS
STATUTORY AUDITOR
Management
 
For
For
 
 
O.14
AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN COMPANY SHARES
Management
 
For
For
 
 
E.15
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY, ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY
Management
 
For
For
 
 
E.16
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY, ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY, BY
MEANS OF A PUBLIC OFFER
Management
 
For
For
 
 
E.17
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY, ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY, BY
PRIVATE PLACEMENT
Management
 
For
For
 
 
E.18
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY'S SUBSIDIARIES
AND/OR ANY OTHER COMPANY
Management
 
For
For
 
 
E.19
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY, ALL
SUBSIDIARIES AND/OR ANY OTHER COMPANY,
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
Management
 
For
For
 
 
E.20
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY, ONE OF ITS
SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
REMUNERATION FOR CONTRIBUTIONS-IN-KIND
Management
 
For
For
 
 
E.21
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
Management
 
For
For
 
 
E.22
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY RESERVED FOR MEMBERS OF THE
SAVINGS SCHEMES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF SAID MEMBERS
Management
 
For
For
 
 
E.23
AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY
SHARES
Management
 
For
For
 
 
E.24
AMENDMENT OF ARTICLE 11 OF THE COMPANY BY-
LAWS
Management
 
For
For
 
 
E.25
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Management
 
For
For
 
                           
 
LLOYDS BANKING GROUP PLC, EDINBURGH
           
 
Security
   
G5533W248
         
Meeting Type
 
Annual General Meeting
 
Ticker Symbol
             
Meeting Date
 
11-May-2017
 
ISIN
     
GB0008706128
       
Agenda
 
707861224 - Management
 
Record Date
               
Holding Recon Date
09-May-2017
 
City /
Country
 
EDINBU
RGH
/
United
Kingdom
   
Vote Deadline Date
05-May-2017
 
SEDOL(s)
   
0870612 - 5460524 - B02SY65 -
BRTM7Q0
   
Quick Code
   
                           
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1
RECEIVE THE REPORT AND ACCOUNTS FOR YEAR
ENDED 31 DECEMBER 2016
Management
 
For
For
 
 
2
RE ELECTION OF LORD BLACKWELL
 
Management
 
For
For
 
 
3
RE ELECTION OF MR J COLOMBAS
 
Management
 
For
For
 
 
4
RE ELECTION OF MR M G CULMER
 
Management
 
For
For
 
 
5
RE ELECTION OF MR A P DICKINSON
 
Management
 
For
For
 
 
6
RE ELECTION OF MS A M FREW
 
Management
 
For
For
 
 
7
RE ELECTION OF MR S P HENRY
 
Management
 
For
For
 
 
8
RE ELECTION OF MR A HORTA OSORIO
 
Management
 
For
For
 
 
9
RE ELECTION OF MS D D MCWHINNEY
 
Management
 
For
For
 
 
10
RE ELECTION OF MR N E T PRETTEJOHN
 
Management
 
For
For
 
 
11
RE ELECTION OF S W SINCLAIR
 
Management
 
For
For
 
 
12
RE ELECTION OF MS S V WELLER
 
Management
 
For
For
 
 
13
REMUNERATION POLICY SECTION OF THE
DIRECTORS REMUNERATION REPORT
Management
 
For
For
 
 
14
ANNUAL REPORT ON REMUNERATION SECTION OF
THE DIRECTORS REMUNERATION REPORT
Management
 
For
For
 
 
15
APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE
PER SHARE
Management
 
For
For
 
 
16
APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE
PER SHARE
Management
 
For
For
 
 
17
RE APPOINTMENT OF THE AUDITOR:
PRICEWATERHOUSECOOPERS LLP
Management
 
For
For
 
 
18
AUTHORITY TO SET THE REMUNERATION OF THE
AUDITOR
Management
 
For
For
 
 
19
RENEWAL OF SHARE SAVE SCHEME
 
Management
 
For
For
 
 
20
AUTHORITY FOR THE COMPANY AND ITS
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
Management
 
For
For
 
 
21
RE DESIGNATION OF LIMITED VOTING SHARES
Management
 
For
For
 
 
22
DIRECTORS AUTHORITY TO ALLOT SHARES
 
Management
 
For
For
 
 
23
DIRECTORS AUTHORITY TO ALLOT SHARES IN
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
Management
 
For
For
 
 
24
LIMITED DISAPPLICATION OF PRE EMPTION RIGHTS
Management
 
For
For
 
 
25
LIMITED DISAPPLICATION OF PRE EMPTION RIGHTS
IN THE EVENT OF FINANCING AN ACQUISITION
TRANSACTION OR OTHER CAPITAL INVESTMENT
Management
 
For
For
 
 
26
LIMITED DISAPPLICATION OF PRE EMPTION RIGHTS
IN RELATION TO THE ISSUE OF REGULATORY
CAPITAL CONVERTIBLE INSTRUMENTS
Management
 
For
For
 
 
27
AUTHORITY TO PURCHASE ORDINARY SHARES
Management
 
For
For
 
 
28
AUTHORITY TO PURCHASE PREFERENCE SHARES
Management
 
For
For
 
 
29
ADOPTION OF NEW ARTICLES OF ASSOCIATION
Management
 
For
For
 
 
30
NOTICE PERIOD FOR GENERAL MEETINGS
 
Management
 
For
For
 
 
CMMT
23 MAR 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting
       
                           
 
JC DECAUX SA, NEUILLY SUR SEINE
             
 
Security
   
F5333N100
         
Meeting Type
 
MIX
 
Ticker Symbol
             
Meeting Date
 
11-May-2017
 
ISIN
     
FR0000077919
       
Agenda
 
707924216 - Management
 
Record Date
   
08-May-2017
         
Holding Recon Date
08-May-2017
 
City /
Country
 
NEUILLY
-SUR-
SEINE
/
France
     
Vote Deadline Date
28-Apr-2017
 
SEDOL(s)
   
7136663 - B01DL04 - B1C93C4 -
B28JP18 - BYZB9B9
   
Quick Code
   
                           
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
CMMT
PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting
       
 
CMMT
THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting
       
 
CMMT
IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting
       
 
CMMT
PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2017/0329/201703291700742.pdf
Non-Voting
       
 
O.1
APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2016 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES
Management
 
For
For
 
 
O.2
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
Management
 
For
For
 
 
O.3
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND
Management
 
For
For
 
 
O.4
SPECIAL STATUTORY AUDITORS' REPORT ON THE
AGREEMENTS AND COMMITMENTS PURSUANT TO
ARTICLES L.225-86 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE - NOTIFICATION OF
THE ABSENCE OF ANY NEW AGREEMENT
Management
 
For
For
 
 
O.5
RENEWAL OF THE TERM OF MR JEAN-PIERRE
DECAUX AS A MEMBER OF THE SUPERVISORY
BOARD
Management
 
For
For
 
 
O.6
RENEWAL OF THE TERM OF MR PIERRE ALAIN
PARIENTE AS A MEMBER OF THE SUPERVISORY
BOARD
Management
 
For
For
 
 
O.7
APPOINTMENT OF MS MARIE-LAURE SAUTY DE
CHALON AS A MEMBER OF THE SUPERVISORY
BOARD
Management
 
For
For
 
 
O.8
APPOINTMENT OF MS LEILA TURNER AS A MEMBER
OF THE SUPERVISORY BOARD
Management
 
For
For
 
 
O.9
APPOINTMENT OF MS BENEDICTE HAUTEFORT AS
REPLACEMENT TO MS MONIQUE COHEN AS A
MEMBER OF THE SUPERVISORY BOARD
Management
 
For
For
 
 
O.10
SETTING OF THE AMOUNT OF ATTENDANCE FEES
Management
 
For
For
 
 
O.11
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS AND TO THE MEMBERS OF THE
BOARD OF DIRECTORS
Management
 
Against
Against
 
 
O.12
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE CHAIRMAN OF THE
SUPERVISORY BOARD AND MEMBERS OF THE
SUPERVISORY BOARD
Management
 
For
For
 
 
O.13
MANDATORY VOTE ON THE COMPENSATION OWED
OR PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR JEAN-CHARLES DECAUX,
CHAIRMAN OF THE BOARD OF DIRECTORS
Management
 
For
For
 
 
O.14
MANDATORY VOTE ON THE COMPENSATION OWED
OR PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR GERARD DEGONSE,
CHAIRMAN OF THE SUPERVISORY BOARD
Management
 
For
For
 
 
O.15
MANDATORY VOTE ON THE COMPENSATION OWED
OR PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR JEAN-FRANCOIS DECAUX,
MR JEAN-SEBASTIEN DECAUX, MR EMMANUEL
BASTIDE, MR DAVID BOURG, AND MR DANIEL
HOFER, MEMBERS OF THE BOARD OF DIRECTORS
Management
 
Against
Against
 
 
O.16
AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN COMPANY SHARES
UNDER THE FRAMEWORK OF ARTICLE L.225-209 OF
THE FRENCH COMMERCIAL CODE, DURATION OF
AUTHORISATION, OBJECTIVES, TERMS, LIMIT
Management
 
For
For
 
 
E.17
AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY
SHARES, THE DURATION OF THE AUTHORISATION,
LIMIT
Management
 
For
For
 
 
E.18
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
Management
 
For
For
 
 
E.19
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING THE RIGHT TO ALLOCATE DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT THROUGH PUBLIC
OFFER
Management
 
For
For
 
 
E.20
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT THROUGH AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE
Management
 
For
For
 
 
E.21
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY ISSUANCE OF COMMON SHARES AND/OR OF
TRANSFERABLE SECURITIES GRANTING ACCESS
TO CAPITAL WITHIN THE LIMIT OF 10% OF CAPITAL
WITH A VIEW TO REMUNERATING CONTRIBUTIONS
IN KIND OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL
Management
 
For
For
 
 
E.22
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS AND/OR
PREMIUMS
Management
 
For
For
 
 
E.23
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF EQUITY SECURITIES OR OF
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED (OVER-ALLOCATION
OPTION) IN THE CASE OF ISSUANCE WITH
CANCELLATION OR RETENTION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT
Management
 
For
For
 
 
E.24
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY ISSUING SHARES
OR SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED RESERVED FOR THE
MEMBERS OF A COMPANY SAVINGS SCHEME, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
MEMBERS
Management
 
For
For
 
 
E.25
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO APPROVE SHARE
SUBSCRIPTION OR PURCHASE OPTIONS WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
GROUP OR CERTAIN PERSONS AMONG THEM
Management
 
For
For
 
 
E.26
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO FREELY ALLOCATE
EXISTING SHARES OR SHARES YET TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
GROUP OR CERTAIN PERSONS AMONG THEM
Management
 
For
For
 
 
E.27
HARMONISATION OF ARTICLE 18-2 OF THE
COMPANY'S BY-LAWS RELATING TO THE
TRANSFER OF THE REGISTERED OFFICE
Management
 
For
For
 
 
E.28
HARMONISATION OF ARTICLE 21 OF THE
COMPANY'S BY-LAWS ON STATUTORY AUDITORS
Management
 
For
For
 
 
E.29
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Management
 
For
For
 
                           
 
ZOETIS INC.
                     
 
Security
   
98978V103
         
Meeting Type
 
Annual
 
Ticker Symbol
 
ZTS
         
Meeting Date
 
11-May-2017
 
ISIN
     
US98978V1035
       
Agenda
 
934559634 - Management
 
Record Date
   
17-Mar-2017
         
Holding Recon Date
17-Mar-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
10-May-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
 Management
 
1A.
ELECTION OF DIRECTOR: GREGORY NORDEN
 
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: LOUISE M. PARENT
 
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: ROBERT W. SCULLY
Management
 
For
For
 
 
2.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE
COMPENSATION (SAY ON PAY).
Management
 
For
For
 
 
3.
RATIFICATION OF APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
Management
 
For
For
 
                           
 
WENDEL SE, PARIS
                 
 
Security
   
F98370103
         
Meeting Type
 
MIX
 
Ticker Symbol
             
Meeting Date
 
18-May-2017
 
ISIN
     
FR0000121204
       
Agenda
 
707982737 - Management
 
Record Date
   
15-May-2017
         
Holding Recon Date
15-May-2017
 
City /
Country
 
PARIS
/
France
     
Vote Deadline Date
05-May-2017
 
SEDOL(s)
   
4568968 - 5881716 - 7390113 -
B030RN8 - B1HJPP6 - B28N6Q2
 
Quick Code
   
                           
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
CMMT
12 APR 2017: DELETION OF COMMENT
 
Non-Voting
       
 
CMMT
THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting
       
 
CMMT
IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting
       
 
CMMT
12 APR 2017:PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
http://www.journal-
officiel.gouv.fr//pdf/2017/0410/201704101700972.pdf;-
PLEASE NOTE THAT THIS IS A REVISION DUE TO
DELETION OF COMMENT AND CHANGE IN-COMBINE
ABSTN AGNST FORM Y TO N. IF YOU HAVE
ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.
Non-Voting
       
 
O.1
APPROVAL OF THE INDIVIDUAL FINANCIAL
STATEMENTS FOR THE 2016 FINANCIAL YEAR
Management
 
For
For
 
 
O.2
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2016 FINANCIAL YEAR
Management
 
For
For
 
 
O.3
ALLOCATION OF INCOME; SETTING AND PAYMENT
OF DIVIDEND
Management
 
For
For
 
 
O.4
APPROVAL OF REGULATED AGREEMENTS
 
Management
 
For
For
 
 
O.5
APPROVAL OF THE RENEWAL OF THE
COMMITMENTS MADE IN THE EVENT OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS
TERMINATING HIS DUTIES
Management
 
For
For
 
 
O.6
APPROVAL OF THE RENEWAL OF THE
COMMITMENTS MADE IN THE EVENT OF A MEMBER
OF THE BOARD OF DIRECTORS TERMINATING
THEIR DUTIES
Management
 
For
For
 
 
O.7
RENEWAL OF THE TERM OF MR LAURENT BURELLE
AS A MEMBER OF THE SUPERVISORY BOARD
Management
 
For
For
 
 
O.8
RENEWAL OF THE TERM OF MS BENEDICTE COSTE
AS A MEMBER OF THE SUPERVISORY BOARD
Management
 
Against
Against
 
 
O.9
RENEWAL OF THE TERM OF MS PRISCILLA DE
MOUSTIER AS A MEMBER OF THE SUPERVISORY
BOARD
Management
 
For
For
 
 
O.10
RENEWAL OF THE TERM OF MR EDOUARD DE
L'ESPEE AS A MEMBER OF THE SUPERVISORY
BOARD
Management
 
For
For
 
 
O.11
APPOINTMENT OF MR NICHOLAS FERGUSON AS A
MEMBER OF THE SUPERVISORY BOARD
Management
 
For
For
 
 
O.12
APPOINTMENT OF MR NICOLAS VER HULST AS A
MEMBER OF THE SUPERVISORY BOARD
Management
 
For
For
 
 
O.13
SETTING THE AMOUNT OF ATTENDANCE FEES
ALLOCATED TO THE SUPERVISORY BOARD
Management
 
For
For
 
 
O.14
VOTE ON THE ITEMS OF THE REMUNERATION
POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
Management
 
Against
Against
 
 
O.15
VOTE ON THE ITEMS OF THE REMUNERATION
POLICY ATTRIBUTABLE TO MEMBERS OF THE
BOARD OF DIRECTORS
Management
 
Against
Against
 
 
O.16
VOTE ON THE ITEMS OF THE REMUNERATION
POLICY ATTRIBUTABLE TO MEMBERS OF THE
SUPERVISORY BOARD
Management
 
For
For
 
 
O.17
ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR FREDERIC LEMOINE, CHAIRMAN OF
THE BOARD OF DIRECTORS
Management
 
Against
Against
 
 
O.18
ADVISORY REVIEW OF THE ITEMS OF
COMPENSATION OWED OR PAID TO MR BERNARD
GAUTIER, MEMBER OF THE BOARD OF DIRECTORS
Management
 
Against
Against
 
 
O.19
ADVISORY REVIEW OF THE ITEMS OF
COMPENSATION OWED OR PAID TO MR FRANCOIS
DE WENDEL, CHAIRMAN OF THE SUPERVISORY
BOARD
Management
 
For
For
 
 
O.20
AUTHORISATION FOR THE BOARD OF DIRECTORS
TO BUY COMPANY SHARES: MAXIMUM PRICE: EUR
200
Management
 
For
For
 
 
E.21
AUTHORISATION FOR THE BOARD OF DIRECTORS
TO REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES OF UP TO 10% OF THE CAPITAL WITHIN A
24-MONTH PERIOD
Management
 
For
For
 
 
E.22
DELEGATION OF AUTHORITY FOR THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
A NOMINAL AMOUNT OF UP TO SEVENTY-FIVE
MILLION EUROS, WITH RETENTION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT
Management
 
For
For
 
 
E.23
DELEGATION OF AUTHORITY FOR THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
A NOMINAL AMOUNT OF UP TO EIGHTEEN MILLION
EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AND WITH THE POSSIBILITY
OF GRANTING A PRIORITY PERIOD TO
SHAREHOLDERS
Management
 
For
For
 
 
E.24
DELEGATION OF AUTHORITY FOR THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND/OR SECURITIES THAT
GRANT ACCESS TO THE CAPITAL WITH
WITHDRAWAL OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, THROUGH A PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF
THE FRENCH MONETARY AND FINANCIAL CODE
Management
 
Abstain
Against
 
 
E.25
AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO SET THE ISSUE PRICE OF SHARES
OR SECURITIES PURSUANT TO THE CONDITIONS
SET OUT BY THE GENERAL MEETING, WITH
WITHDRAWAL OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, THROUGH A PUBLIC OFFER
OR PRIVATE PLACEMENT, WITHIN THE ANNUAL
LIMIT OF 10 % OF THE SHARE CAPITAL
Management
 
For
For
 
 
E.26
DELEGATION OF AUTHORITY FOR THE BOARD OF
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
EXCESS DEMAND, BY UP TO 15% OF THE PRIMARY
ISSUE, WITH RETENTION OR WITHDRAWAL OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
Management
 
For
For
 
 
E.27
DELEGATION OF AUTHORITY FOR THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL BY UP TO
EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
ORDER TO REMUNERATE SECURITIES
CONTRIBUTED EITHER IN-KIND OR AS PART OF A
PUBLIC EXCHANGE OFFER
Management
 
For
For
 
 
E.28
DELEGATION OF AUTHORITY FOR THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
UP TO EIGHTY MILLION EUROS BY INCORPORATING
RESERVES, PROFITS OR PREMIUMS
Management
 
For
For
 
 
E.29
OVERALL LIMIT FOR CAPITAL INCREASES
 
Management
 
For
For
 
 
E.30
DELEGATION OF AUTHORITY FOR THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL BY A
NOMINAL AMOUNT OF UP TO ONE HUNDRED AND
FIFTY MILLION EUROS, WITH WITHDRAWAL OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
SHARES OR SECURITIES THAT GRANT ACCESS TO
CAPITAL RESERVED FOR MEMBERS OF THE
GROUP SAVINGS SCHEME
Management
 
For
For
 
 
E.31
AUTHORISATION FOR THE BOARD OF DIRECTORS
TO GRANT SHARE SUBSCRIPTION OR PURCHASE
OPTIONS TO EXECUTIVE OFFICERS AND
EMPLOYEES, WITH WITHDRAWAL OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF UP TO 1% OF THE SHARE CAPITAL, WITH
A SUB-CEILING OF 36% OF THE OVERALL LIMIT FOR
MEMBERS OF THE BOARD OF DIRECTORS, WITH
THE 1% CEILING APPLYING TO THIS RESOLUTION
AS WELL AS THE THIRTY-SECOND RESOLUTION.
Management
 
Against
Against
 
 
E.32
AUTHORISATION FOR THE BOARD OF DIRECTORS
TO ALLOCATE PERFORMANCE-BASED SHARES OF
UP TO 0.3333% OF THE SHARE CAPITAL TO
EXECUTIVE OFFICERS AND EMPLOYEES, WITH
WITHDRAWAL OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING
DEDUCTED FROM THE OVERALL CEILING OF 1%
SET OUT IN THE THIRTY-FIRST RESOLUTION, AND
WITH A SUB-CEILING OF 36% OF THE OVERALL
LIMIT FOR MEMBERS OF THE BOARD OF
DIRECTORS
Management
 
Against
Against
 
 
E.33
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Management
 
For
For
 
                           
 
NIELSEN HOLDINGS PLC
               
 
Security
   
G6518L108
         
Meeting Type
 
Annual
 
Ticker Symbol
 
NLSN
         
Meeting Date
 
23-May-2017
 
ISIN
     
GB00BWFY5505
       
Agenda
 
934570979 - Management
 
Record Date
   
24-Mar-2017
         
Holding Recon Date
24-Mar-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
22-May-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
 
Vote
For Against
Management
 
1A.
ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: MITCH BARNS
 
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: KAREN M. HOGUET
 
Management
 
For
For
 
 
1D.
ELECTION OF DIRECTOR: JAMES M. KILTS
 
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: HARISH MANWANI
 
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: ROBERT POZEN
 
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: DAVID RAWLINSON
 
Management
 
For
For
 
 
1H.
ELECTION OF DIRECTOR: JAVIER G. TERUEL
 
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: LAUREN ZALAZNICK
 
Management
 
For
For
 
 
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
Management
 
For
For
 
 
3.
TO REAPPOINT ERNST & YOUNG LLP AS OUR UK
STATUTORY AUDITOR TO AUDIT OUR UK
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDING DECEMBER 31, 2017.
Management
 
For
For
 
 
4.
TO AUTHORIZE THE AUDIT COMMITTEE TO
DETERMINE THE COMPENSATION OF OUR UK
STATUTORY AUDITOR.
Management
 
For
For
 
 
5.
TO APPROVE ON A NON-BINDING, ADVISORY BASIS
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE RULES OF THE
U.S. SECURITIES AND EXCHANGE COMMISSION.
Management
 
For
For
 
 
6.
TO DETERMINE ON A NON-BINDING, ADVISORY
BASIS WHETHER A SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2
OR 3 YEARS.
Management
 
1 Year
For
 
 
7.
TO APPROVE ON A NON-BINDING, ADVISORY BASIS
THE DIRECTORS' COMPENSATION REPORT FOR
THE YEAR ENDED DECEMBER 31, 2016.
Management
 
For
For
 
                           
 
PAYPAL HOLDINGS, INC.
               
 
Security
   
70450Y103
         
Meeting Type
 
Annual
 
Ticker Symbol
 
PYPL
         
Meeting Date
 
24-May-2017
 
ISIN
     
US70450Y1038
       
Agenda
 
934589512 - Management
 
Record Date
   
05-Apr-2017
         
Holding Recon Date
05-Apr-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
23-May-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
   Vote  For Against Management  
 
1A.
ELECTION OF DIRECTOR: WENCES CASARES
 
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: JONATHAN
CHRISTODORO
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: JOHN J. DONAHOE
 
Management
 
Against
Against
 
 
1D.
ELECTION OF DIRECTOR: DAVID W. DORMAN
 
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: BELINDA JOHNSON
 
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: GAIL J. MCGOVERN
 
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: DAVID M. MOFFETT
 
Management
 
For
For
 
 
1H.
ELECTION OF DIRECTOR: DANIEL H. SCHULMAN
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: FRANK D. YEARY
 
Management
 
For
For
 
 
2.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management
 
For
For
 
 
3.
APPROVAL OF AN AMENDMENT TO OUR AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF STOCKHOLDERS
WHO MAY, FOR PROXY ACCESS PURPOSES,
AGGREGATE THEIR HOLDINGS FROM 15 TO 20.
Management
 
For
For
 
 
4.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2017.
Management
 
For
For
 
 
5.
STOCKHOLDER PROPOSAL REGARDING
STOCKHOLDER WRITTEN CONSENT WITHOUT A
MEETING.
Shareholder
 
For
Against
 
 
6.
STOCKHOLDER PROPOSAL REGARDING A
SUSTAINABILITY REPORT.
Shareholder
 
For
Against
 
 
7.
STOCKHOLDER PROPOSAL REGARDING A "NET-
ZERO" GREENHOUSE GAS EMISSIONS REPORT.
Shareholder
 
Against
For
 
                           
 
LIBERTY INTERACTIVE CORPORATION
             
 
Security
   
53071M104
         
Meeting Type
 
Annual
 
Ticker Symbol
 
QVCA
         
Meeting Date
 
24-May-2017
 
ISIN
     
US53071M1045
       
Agenda
 
934605859 - Management
 
Record Date
   
03-Apr-2017
         
Holding Recon Date
03-Apr-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
23-May-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
   Vote  For Against Management  
 
1.
DIRECTOR
         
Management
       
     
1
EVAN D. MALONE
       
For
For
 
     
2
DAVID E. RAPLEY
       
Withheld
Against
 
     
3
LARRY E. ROMRELL
       
Withheld
Against
 
 
2.
A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2017
Management
 
For
For
 
 
3.
THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
Management
 
Against
Against
 
 
4.
THE SAY-ON-FREQUENCY PROPOSAL, TO
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management
 
3 Years
For
 
                           
 
RECKITT BENCKISER GROUP PLC, SLOUGH
           
 
Security
   
G74079107
         
Meeting Type
 
Ordinary General Meeting
 
Ticker Symbol
             
Meeting Date
 
31-May-2017
 
ISIN
     
GB00B24CGK77
       
Agenda
 
708169190 - Management
 
Record Date
   
26-May-2017
         
Holding Recon Date
26-May-2017
 
City /
Country
 
LONDON
/
United
Kingdom
   
Vote Deadline Date
24-May-2017
 
SEDOL(s)
   
B24CGK7 - B28STJ1 - B28THT0 -
BRTM7X7 - BVGHC61
 
Quick Code
   
                           
 
Item
Proposal
         
Proposed
by
   Vote  For Against Mangement  
 
1
THAT THE ACQUISITION, ON THE TERMS SET OUT
IN THE MERGER AGREEMENT (BOTH AS DEFINED IN
THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY
2017 (THE "CIRCULAR")), BE AND IS HEREBY
APPROVED AND THE DIRECTORS (OR A
COMMITTEE OF THE DIRECTORS) BE AND ARE
HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR
EXTEND ANY OF THE TERMS OF THE MERGER
AGREEMENT AND TO DO ALL SUCH THINGS AS
THEY MAY CONSIDER TO BE NECESSARY OR
DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO,
OR OTHERWISE IN CONNECTION WITH, THE
ACQUISITION AND ANY MATTERS INCIDENTAL TO
THE ACQUISITION
Management
 
For
For
 
                           
 
WAL-MART STORES, INC.
               
 
Security
   
931142103
         
Meeting Type
 
Annual
 
Ticker Symbol
 
WMT
         
Meeting Date
 
02-Jun-2017
 
ISIN
     
US9311421039
       
Agenda
 
934598713 - Management
 
Record Date
   
07-Apr-2017
         
Holding Recon Date
07-Apr-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
01-Jun-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
   Vote  For Against Management  
 
1A.
ELECTION OF DIRECTOR: JAMES I. CASH, JR.
 
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
 
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: CARLA A. HARRIS
 
Management
 
For
For
 
 
1D.
ELECTION OF DIRECTOR: THOMAS W. HORTON
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: MARISSA A. MAYER
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: GREGORY B. PENNER
Management
 
For
For
 
 
1H.
ELECTION OF DIRECTOR: STEVEN S REINEMUND
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: KEVIN Y. SYSTROM
 
Management
 
For
For
 
 
1J.
ELECTION OF DIRECTOR: S. ROBSON WALTON
Management
 
For
For
 
 
1K.
ELECTION OF DIRECTOR: STEUART L. WALTON
Management
 
For
For
 
 
2.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE
SHAREHOLDER ADVISORY VOTES TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION
Management
 
1 Year
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION
Management
 
For
For
 
 
4.
RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT ACCOUNTANTS
Management
 
For
For
 
 
5.
REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN
POLICY
Shareholder
 
Against
For
 
 
6.
SHAREHOLDER PROXY ACCESS
 
Shareholder
 
Against
For
 
 
7.
REQUEST FOR INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE
Shareholder
 
Against
For
 
                           
 
BRENNTAG AG, MUEHLHEIM/RUHR
             
 
Security
   
D12459117
         
Meeting Type
 
Annual General Meeting
 
Ticker Symbol
             
Meeting Date
 
08-Jun-2017
 
ISIN
     
DE000A1DAHH0
       
Agenda
 
708086447 - Management
 
Record Date
   
01-Jun-2017
         
Holding Recon Date
01-Jun-2017
 
City /
Country
 
DUESSE
LDORF
/
Germany
     
Vote Deadline Date
31-May-2017
 
SEDOL(s)
   
B3WVFC8 - B40M8Y3 - B4YVF56 -
B54MMJ9 - BHZLBD6 - BVGHBZ3
 
Quick Code
   
                           
 
Item
Proposal
         
Proposed
by
   Vote  For Against Management  
 
CMMT
PLEASE NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL
Non-Voting
       
 
CMMT
THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
Non-Voting
       
 
CMMT
ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WHPG). FOR-QUESTIONS IN THIS REGARD
Non-Voting
       
   
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. THANK YOU
 
CMMT
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
24.05.2017. FURTHER INFORMATION ON-COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER-TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE-ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES-DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN-THE BALLOT ON PROXYEDGE
Non-Voting
       
 
1
PRESENTATION OF THE ADOPTED ANNUAL
FINANCIAL STATEMENTS, THE APPROVED-
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED GROUP MANAGEMENT-REPORT
AND MANAGEMENT REPORT AND THE REPORT OF
THE SUPERVISORY BOARD, IN EACH-CASE FOR
THE 2016 FINANCIAL YEAR
Non-Voting
       
 
2
RESOLUTION ON THE APPROPRIATION OF THE
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 162,225,000 SHALL BE
APPROPRIATED AS FOLLOWS:PAYMENT OF A
DIVIDEND OF EUR 1.05 PER NO-PAR SHAREEX-
DIVIDEND DATE: JUNE 9, 2017PAYABLE DATE: JUNE
13, 2017
Management
 
For
For
 
 
3
RATIFICATION OF THE ACTS OF THE MEMBERS OF
THE BOARD OF MANAGEMENT FOR THE 2016
FINANCIAL YEAR
Management
 
For
For
 
 
4
RATIFICATION OF THE ACTS OF THE MEMBERS OF
THE SUPERVISORY BOARD FOR THE 2016
FINANCIAL YEAR
Management
 
For
For
 
 
5
APPOINTMENT OF THE AUDITORS AND
CONSOLIDATED GROUP AUDITORS FOR THE 2017
FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
THE AUDIT REVIEWS OF INTERIM FINANCIAL
REPORTS: UPON RECOMMENDATION OF THE AUDIT
COMMITTEE, THE SUPERVISORY BOARD
PROPOSES TO APPOINT
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,DUSSEL
DORF, AS AUDITORS AND CONSOLIDATED GROUP
AUDITORS FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2017. THEY SHALL ALSO - SHOULD
ANY SUCH REVIEWS BE COMMISSIONED -
PERFORM REVIEWS OF INTERIM FINANCIAL
REPORTS UNTIL THE NEXT ORDINARY GENERAL
SHAREHOLDERS' MEETING
Management
 
For
For
 
 
6.1
ELECTIONS TO THE SUPERVISORY BOARD:
WIJNAND P. DONKERS
Management
 
For
For
 
 
6.2
ELECTIONS TO THE SUPERVISORY BOARD: ULRICH
M. HARNACKE
Management
 
For
For
 
 
7
CHANGE OF REGISTERED OFFICE AND
AMENDMENT OF THE ARTICLES OF ASSOCIATION
Management
 
For
For
 
 
8
CHANGE OF SECTION 18 OF THE ARTICLES OF
ASSOCIATION
Management
 
For
For
 
                           
 
FLEETCOR TECHNOLOGIES INC.
               
 
Security
   
339041105
         
Meeting Type
 
Annual
 
Ticker Symbol
 
FLT
         
Meeting Date
 
21-Jun-2017
 
ISIN
     
US3390411052
       
Agenda
 
934620039 - Management
 
Record Date
   
24-Apr-2017
         
Holding Recon Date
24-Apr-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
20-Jun-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
   Vote
 For Against
Management
 
 
1.
DIRECTOR
         
Management
       
     
1
MICHAEL BUCKMAN
       
For
For
 
     
2
THOMAS M. HAGERTY
     
For
For
 
     
3
STEVEN T. STULL
       
For
For
 
 
2.
RATIFY THE SELECTION OF ERNST & YOUNG LLP
AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017
Management
 
For
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION
Management
 
Against
Against
 
 
4.
FREQUENCY OF ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION
Management
 
1 Year
Against
 
 
5.
STOCKHOLDER PROPOSAL REGARDING SIMPLE
MAJORITY VOTE, IF PROPERLY PRESENTED
Shareholder
 
For
Against
 
                           
 
BED BATH & BEYOND INC.
               
 
Security
   
075896100
         
Meeting Type
 
Annual
 
Ticker Symbol
 
BBBY
         
Meeting Date
 
29-Jun-2017
 
ISIN
     
US0758961009
       
Agenda
 
934640764 - Management
 
Record Date
   
05-May-2017
         
Holding Recon Date
05-May-2017
 
City /
Country
   
/
United
States
     
Vote Deadline Date
28-Jun-2017
 
SEDOL(s)
               
Quick Code
   
 
Item
Proposal
         
Proposed
by
   Vote
 For Against
Management
 
 
1A.
ELECTION OF DIRECTOR: WARREN EISENBERG
Management
 
For
For
 
 
1B.
ELECTION OF DIRECTOR: LEONARD FEINSTEIN
Management
 
For
For
 
 
1C.
ELECTION OF DIRECTOR: STEVEN H. TEMARES
Management
 
For
For
 
 
1D.
ELECTION OF DIRECTOR: DEAN S. ADLER
 
Management
 
For
For
 
 
1E.
ELECTION OF DIRECTOR: STANLEY F. BARSHAY
Management
 
For
For
 
 
1F.
ELECTION OF DIRECTOR: KLAUS EPPLER
 
Management
 
For
For
 
 
1G.
ELECTION OF DIRECTOR: PATRICK R. GASTON
Management
 
For
For
 
 
1H.
ELECTION OF DIRECTOR: JORDAN HELLER
 
Management
 
For
For
 
 
1I.
ELECTION OF DIRECTOR: VICTORIA A. MORRISON
Management
 
For
For
 
 
1J.
ELECTION OF DIRECTOR: VIRGINIA P.
RUESTERHOLZ
Management
 
For
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG
LLP.
Management
 
For
For
 
 
3.
TO APPROVE, BY NON-BINDING VOTE, THE FISCAL
2016 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management
 
For
For
 
 
4.
TO RECOMMEND, BY NON-BINDING VOTE, THE
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
Management
 
1 Year
For
 
 
5.
TO RE-APPROVE THE PERFORMANCE GOALS
UNDER THE 2012 INCENTIVE COMPENSATION PLAN.
Management
 
For
For
 
______________________________
 
BBH Partner Fund - International Equity
___________________________________________
 
                                                       Mondrian Investment Partners Limited
     
                                                       BBH International Equity
         
                                                     Proxy Voting Detail - 01/07/2016 to 23/02/2017
   
             
             
             
National Grid plc
           
Ticker
Meeting Date
Country
Meeting Type
Record Date
Shares Instructed
NG.
07/25/2016
United Kingdom
Annual
07/23/2016
880,230
 
   
Primary CUSIP:  G6375K151
   
 Number
 Text
Proponent
Mgmt Rec
 
Vote Cast
For or Against Mgmt
   1
Accept Financial Statements and Statutory Reports
Mgmt
For
 
For
For
   2
Approve Final Dividend
Mgmt
For
 
For
For
   3
Re-elect Sir Peter Gershon as Director
Mgmt
For
 
For
For
   4
Re-elect John Pettigrew as Director
Mgmt
For
 
For
For
   5
Re-elect Andrew Bonfield as Director
Mgmt
For
 
For
For
   6
Re-elect Dean Seavers as Director
Mgmt
For
 
For
For
   7
Elect Nicola Shaw as Director
Mgmt
For
 
For
For
   8
Re-elect Nora Mead Brownell as Director
Mgmt
For
 
For
For
   9
Re-elect Jonathan Dawson as Director
Mgmt
For
 
For
For
   10
Re-elect Therese Esperdy as Director
Mgmt
For
 
For
For
   11
Re-elect Paul Golby as Director
Mgmt
For
 
For
For
   12
Re-elect Ruth Kelly as Director
Mgmt
For
 
For
For
   13
Re-elect Mark Williamson as Director
Mgmt
For
 
For
For
   14
Reappoint PricewaterhouseCoopers LLP as Auditors
Mgmt
For
 
For
For
   15
Authorise Board to Fix Remuneration of Auditors
Mgmt
For
 
For
For
   16
Approve Remuneration Report
Mgmt
For
 
For
For
   17
Authorise EU Political Donations and Expenditure
Mgmt
For
 
For
For
   18
Authorise Issue of Equity with Pre-emptive Rights
Mgmt
For
 
For
For
   19
Authorise Issue of Equity without Pre-emptive Rights
Mgmt
For
 
For
For
   20
Authorise Market Purchase of Ordinary Shares
Mgmt
For
 
For
For
   21
Authorise the Company to Call General Meeting with 14 Working Days' Notice
Mgmt
For
 
For
For
             
Singapore Telecommunications Limited
         
Ticker
Meeting Date
Country
Meeting Type
Record Date
Shares Instructed
Z74
07/29/2016
Singapore
Annual
 
3,389,000
 
   
Primary CUSIP:  Y79985209
   
 Number
 Text
Proponent
Mgmt Rec
 
Vote Cast
For or Against Mgmt
   1
Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt
For
 
For
For
   2
Approve Final Dividend
Mgmt
For
 
For
For
   3
Elect Christina Hon Kwee Fong (Christina Ong) as Director
Mgmt
For
 
For
For
   4
Elect Simon Claude Israel as Director
Mgmt
For
 
For
For
   5
Elect Peter Edward Mason as Director
Mgmt
For
 
For
For
   6
Approve Directors' Fees
Mgmt
For
 
For
For
   7
Approve Auditors and Authorize Board to Fix Their Remuneration
Mgmt
For
 
For
For
   8
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
Mgmt
For
 
For
For
   9
Approve Grant of Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012
Mgmt
For
 
For
For
   10
Authorize Share Repurchase Program
Mgmt
For
 
For
For
   11
Adopt New Constitution
Mgmt
For
 
For
For
             
Singapore Telecommunications Limited
         
Ticker
Meeting Date
Country
Meeting Type
Record Date
Shares Instructed
Z74
10/14/2016
Singapore
Special
 
3,293,100
 
   
Primary CUSIP:  Y79985209
   
 Number
 Text
Proponent
Mgmt Rec
 
Vote Cast
For or Against Mgmt
   1
Approve Proposed Acquisition of Shares in Intouch Holdings Public Company Limited,the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited
Mgmt
For
 
For
For
             
Ascendas Real Estate Investment Trust
         
Ticker
Meeting Date
Country
Meeting Type
Record Date
Shares Instructed
A17U
01/25/2017
Singapore
Special
 
3,014,800
 
   
Primary CUSIP:  Y0205X103
   
 Number
 Text
Proponent
Mgmt Rec
 
Vote Cast
For or Against Mgmt
   1
Approve Proposed Acquisition of the Property
Mgmt
For
 
For
For
   2
Approve Proposed Issuance of New Units as Partial Consideration for the Proposed Acquisition
Mgmt
For
 
For
For
             
Canon Inc.
           
Ticker
Meeting Date
Country
Meeting Type
Record Date
Shares Instructed
7751
03/30/2017
Japan
Annual
12/31/2016
416,350
 
   
Primary CUSIP:  J05124144
   
 Number
 Text
Proponent
Mgmt Rec
 
Vote Cast
For or Against Mgmt
   1
Approve Allocation of Income, with a Final Dividend of JPY 75
Mgmt
For
 
For
For
   2.1
Elect Director Mitarai, Fujio
Mgmt
For
 
For
For
   2.2
Elect Director Maeda, Masaya
Mgmt
For
 
For
For
   2.3
Elect Director Tanaka, Toshizo
Mgmt
For
 
For
For
   2.4
Elect Director Matsumoto, Shigeyuki
Mgmt
For
 
For
For
   2.5
Elect Director Homma, Toshio
Mgmt
For
 
For
For
   2.6
Elect Director Saida, Kunitaro
Mgmt
For
 
For
For
   2.7
Elect Director Kato, Haruhiko
Mgmt
For
 
For
For
   3
Appoint Statutory Auditor Yoshida, Hiroshi
Mgmt
For
 
For
For
   4
Approve Annual Bonus
Mgmt
For
 
For
For
             
Kirin Holdings Co., Ltd.
         
Ticker
Meeting Date
Country
Meeting Type
Record Date
Shares Instructed
2503
03/30/2017
Japan
Annual
12/31/2016
842,000
 
   
Primary CUSIP:  497350108
   
 Number
 Text
Proponent
Mgmt Rec
 
Vote Cast
For or Against Mgmt
   1
Approve Allocation of Income, with a Final Dividend of JPY 20
Mgmt
For
 
For
For
   2.1
Elect Director Isozaki, Yoshinori
Mgmt
For
 
For
For
   2.2
Elect Director Nishimura, Keisuke
Mgmt
For
 
For
For
   2.3
Elect Director Ito, Akihiro
Mgmt
For
 
For
For
   2.4
Elect Director Miyoshi, Toshiya
Mgmt
For
 
For
For
   2.5
Elect Director Ishii, Yasuyuki
Mgmt
For
 
For
For
   2.6
Elect Director Arima, Toshio
Mgmt
For
 
For
For
   2.7
Elect Director Arakawa, Shoshi
Mgmt
For
 
For
For
   2.8
Elect Director Iwata, Kimie
Mgmt
For
 
For
For
   2.9
Elect Director Nagayasu, Katsunori
Mgmt
For
 
For
For
   3
Approve Annual Bonus
Mgmt
For
 
For
For
   4
Approve Compensation Ceilings for Directors and Statutory Auditors
Mgmt
For
 
For
For
   5
Approve Restricted Stock Plan
Mgmt
For
 
For
For
             
____________________________
 
BBH Partner Fund - International Equity
_____________________________
                            For the Period July 1st 2016 to February 23rd 2017
            
    Subadviser: Walter Scott & Partners
       
                   
Issuer of security
No. Shares Voted
Shares On Loan
Meeting date
Item
Matter voted on
Management or Shareholder Proposal
Did Subadviser Vote on Behalf of Fund
Subadviser's Vote on behalf of Fund
For or Against Management
Industria de Diseno Textil (INDITEX)
284,800
0
7/19/2016
1
Approve Standalone Financial Statements
Mgmt
Yes
For
For
Industria de Diseno Textil (INDITEX)
284,800
0
7/19/2016
2
Approve Consolidated Financial Statements and Discharge of Board
Mgmt
Yes
For
For
Industria de Diseno Textil (INDITEX)
284,800
0
7/19/2016
3
Approve Allocation of Income and Dividends
Mgmt
Yes
For
For
Industria de Diseno Textil (INDITEX)
284,800
0
7/19/2016
   4.a
Ratify Appointment of and Elect Pontegadea Inversiones SL as Director
Mgmt
Yes
For
For
Industria de Diseno Textil (INDITEX)
284,800
0
7/19/2016
   4.b
Elect Baronesa Kingsmill CBE as Director
Mgmt
Yes
For
For
Industria de Diseno Textil (INDITEX)
284,800
0
7/19/2016
   5.a
Amend Article 4 Re: Registered Office
Mgmt
Yes
For
For
Industria de Diseno Textil (INDITEX)
284,800
0
7/19/2016
   5.b
Amend Articles Re: Panel of the General Meetings, Deliberations and Adoption of Resolutions
Mgmt
Yes
For
For
Industria de Diseno Textil (INDITEX)
284,800
0
7/19/2016
   5.c
Amend Articles Re: Audit, Control and Remuneration Committees
Mgmt
Yes
For
For
Industria de Diseno Textil (INDITEX)
284,800
0
7/19/2016
   5.d
Amend Article 36 Re: Annual Accounts and Allocation of Financial Results
Mgmt
Yes
For
For
Industria de Diseno Textil (INDITEX)
284,800
0
7/19/2016
   5.e
Approve Restated Articles of Association
Mgmt
Yes
For
For
Industria de Diseno Textil (INDITEX)
284,800
0
7/19/2016
6
Renew Appointment of Deloitte as Auditor
Mgmt
Yes
For
For
Industria de Diseno Textil (INDITEX)
284,800
0
7/19/2016
7
Approve Restricted Stock Plan
Mgmt
Yes
For
For
Industria de Diseno Textil (INDITEX)
284,800
0
7/19/2016
8
Authorize Share Repurchase Program
Mgmt
Yes
For
For
Industria de Diseno Textil (INDITEX)
284,800
0
7/19/2016
9
Advisory Vote on Remuneration Report
Mgmt
Yes
For
For
Industria de Diseno Textil (INDITEX)
284,800
0
7/19/2016
10
Authorize Board to Ratify and Execute Approved Resolutions
Mgmt
Yes
For
For
Industria de Diseno Textil (INDITEX)
284,800
0
7/19/2016
11
Receive Amendments to Board of Directors Regulations
Mgmt
Non Voting
Non Voting
Non Voting
Experian plc
520,200
0
7/20/2016
1
Accept Financial Statements and Statutory Reports
Mgmt
Yes
For
For
Experian plc
520,200
0
7/20/2016
2
Approve Remuneration Report
Mgmt
Yes
For
For
Experian plc
520,200
0
7/20/2016
3
Elect Luiz Fleury as Director
Mgmt
Yes
For
For
Experian plc
520,200
0
7/20/2016
4
Re-elect Brian Cassin as Director
Mgmt
Yes
For
For
Experian plc
520,200
0
7/20/2016
5
Re-elect Roger Davis as Director
Mgmt
Yes
For
For
Experian plc
520,200
0
7/20/2016
6
Re-elect Deirdre Mahlan as Director
Mgmt
Yes
For
For
Experian plc
520,200
0
7/20/2016
7
Re-elect Lloyd Pitchford as Director
Mgmt
Yes
For
For
Experian plc
520,200
0
7/20/2016
8
Re-elect Don Robert as Director
Mgmt
Yes
For
For
Experian plc
520,200
0
7/20/2016
9
Re-elect George Rose as Director
Mgmt
Yes
For
For
Experian plc
520,200
0
7/20/2016
10
Re-elect Paul Walker as Director
Mgmt
Yes
For
For
Experian plc
520,200
0
7/20/2016
11
Re-elect Kerry Williams as Director
Mgmt
Yes
For
For
Experian plc
520,200
0
7/20/2016
12
Appoint KPMG LLP as Auditors
Mgmt
Yes
For
For
Experian plc
520,200
0
7/20/2016
13
Authorise Board to Fix Remuneration of Auditors
Mgmt
Yes
For
For
Experian plc
520,200
0
7/20/2016
14
Authorise Issue of Equity with Pre-emptive Rights
Mgmt
Yes
Against
Against
Experian plc
520,200
0
7/20/2016
15
Authorise Issue of Equity without Pre-emptive Rights
Mgmt
Yes
Against
Against
Experian plc
520,200
0
7/20/2016
16
Authorise Issue of Equity without Pre-emptive Rights
Mgmt
Yes
Against
Against
Experian plc
520,200
0
7/20/2016
17
Authorise Market Purchase of Ordinary Shares
Mgmt
Yes
For
For
Keyence Corp.
16,625
0
9/9/2016
1
Approve Allocation of Income, With a Final Dividend of JPY 50
Mgmt
Yes
Against
Against
Keyence Corp.
16,625
0
9/9/2016
2
Appoint Alternate Statutory Auditor Takeda, Hidehiko
Mgmt
Yes
For
For
Diageo plc
347,000
0
9/21/2016
1
Accept Financial Statements and Statutory Reports
Mgmt
Yes
For
For
Diageo plc
347,000
0
9/21/2016
2
Approve Remuneration Report
Mgmt
Yes
For
For
Diageo plc
347,000
0
9/21/2016
3
Approve Final Dividend
Mgmt
Yes
For
For
Diageo plc
347,000
0
9/21/2016
4
Re-elect Peggy Bruzelius as Director
Mgmt
Yes
For
For
Diageo plc
347,000
0
9/21/2016
5
Re-elect Lord Davies of Abersoch as Director
Mgmt
Yes
For
For
Diageo plc
347,000
0
9/21/2016
6
Re-elect Ho KwonPing as Director
Mgmt
Yes
For
For
Diageo plc
347,000
0
9/21/2016
7
Re-elect Betsy Holden as Director
Mgmt
Yes
For
For
Diageo plc
347,000
0
9/21/2016
8
Re-elect Dr Franz Humer as Director
Mgmt
Yes
For
For
Diageo plc
347,000
0
9/21/2016
9
Re-elect Nicola Mendelsohn as Director
Mgmt
Yes
For
For
Diageo plc
347,000
0
9/21/2016
10
Re-elect Ivan Menezes as Director
Mgmt
Yes
For
For
Diageo plc
347,000
0
9/21/2016
11
Re-elect Philip Scott as Director
Mgmt
Yes
For
For
Diageo plc
347,000
0
9/21/2016
12
Re-elect Alan Stewart as Director
Mgmt
Yes
For
For
Diageo plc
347,000
0
9/21/2016
13
Elect Javier Ferran as Director
Mgmt
Yes
For
For
Diageo plc
347,000
0
9/21/2016
14
Elect Kathryn Mikells as Director
Mgmt
Yes
For
For
Diageo plc
347,000
0
9/21/2016
15
Elect Emma Walmsley as Director
Mgmt
Yes
For
For
Diageo plc
347,000
0
9/21/2016
16
Reappoint PricewaterhouseCoopers LLP as Auditors
Mgmt
Yes
For
For
Diageo plc
347,000
0
9/21/2016
17
Authorise Board to Fix Remuneration of Auditors
Mgmt
Yes
For
For
Diageo plc
347,000
0
9/21/2016
18
Authorise Issue of Equity with Pre-emptive Rights
Mgmt
Yes
Against
Against
Diageo plc
347,000
0
9/21/2016
19
Authorise Issue of Equity without Pre-emptive Rights
Mgmt
Yes
Against
Against
Diageo plc
347,000
0
9/21/2016
20
Authorise Market Purchase of Ordinary Shares
Mgmt
Yes
For
For
Diageo plc
347,000
0
9/21/2016
21
Authorise EU Political Donations and Expenditure
Mgmt
Yes
Against
Against
CSL Ltd.
117,400
0
10/12/2016
   2a
Elect Marie McDonald as Director
Mgmt
Yes
For
For
CSL Ltd.
117,400
0
10/12/2016
   2b
Elect Megan Clark as Director
Mgmt
Yes
For
For
CSL Ltd.
117,400
0
10/12/2016
   2c
Elect Tadataka Yamada as Director
Mgmt
Yes
For
For
CSL Ltd.
117,400
0
10/12/2016
3
Approve the Remuneration Report
Mgmt
Yes
For
For
CSL Ltd.
117,400
0
10/12/2016
4
Approve the Grant of Performance Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company
Mgmt
Yes
For
For
CSL Ltd.
117,400
0
10/12/2016
5
Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
Mgmt
Yes
For
For
Cochlear Ltd.
90,200
0
10/18/2016
1.1
Accept Financial Statements and Statutory Reports
Mgmt
Yes
For
For
Cochlear Ltd.
90,200
0
10/18/2016
2.1
Approve the Remuneration Report
Mgmt
Yes
For
For
Cochlear Ltd.
90,200
0
10/18/2016
3.1
Elect Yasmin Allen as Director
Mgmt
Yes
For
For
Cochlear Ltd.
90,200
0
10/18/2016
3.2
Elect Donal O'Dwyer as Director
Mgmt
Yes
For
For
Cochlear Ltd.
90,200
0
10/18/2016
4.1
Approve the Grant of Securities to Chris Smith, Chief Executive Officer & President of the Company
Mgmt
Yes
For
For
CNOOC Ltd.
8,337,000
0
12/1/2016
1
Approve Non-exempt Continuing Connected Transactions
Mgmt
Yes
For
For
CNOOC Ltd.
8,337,000
0
12/1/2016
2
Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions
Mgmt
Yes
For
For
Coloplast A/S
91,028
0
12/5/2016
1
Receive Report of Board
Mgmt
Non Voting
Non Voting
Non Voting
Coloplast A/S
91,028
0
12/5/2016
2
Accept Financial Statements and Statutory Reports
Mgmt
Yes
For
For
Coloplast A/S
91,028
0
12/5/2016
3
Approve Allocation of Income
Mgmt
Yes
For
For
Coloplast A/S
91,028
0
12/5/2016
4.1
Approve Creation of DKK 15 Million Pool of Capital without Preemptive Rights
Mgmt
Yes
For
For
Coloplast A/S
91,028
0
12/5/2016
4.2
Approve Remuneration of Directors
Mgmt
Yes
For
For
Coloplast A/S
91,028
0
12/5/2016
4.3
Approve Guidelines for Incentive-Based Compensation for Executive Management and Board
Mgmt
Yes
For
For
Coloplast A/S
91,028
0
12/5/2016
4.4
Authorize Share Repurchase Program
Mgmt
Yes
For
For
Coloplast A/S
91,028
0
12/5/2016
5.1
Reelect Michael Rasmussen (Chairman) as Director
Mgmt
Yes
For
For
Coloplast A/S
91,028
0
12/5/2016
5.2
Reelect Niels Louis-Hansen (Vice Chairman) as Director
Mgmt
Yes
For
For
Coloplast A/S
91,028
0
12/5/2016
5.3
Reelect Per Magid as Director
Mgmt
Yes
For
For
Coloplast A/S
91,028
0
12/5/2016
5.4
Reelect Birgitte Nielsen as Director
Mgmt
Yes
For
For
Coloplast A/S
91,028
0
12/5/2016
5.5
Reelect Jette Nygaard-Andersen as Director
Mgmt
Yes
For
For
Coloplast A/S
91,028
0
12/5/2016
5.6
Reelect Brian Petersen as Director
Mgmt
Yes
For
For
Coloplast A/S
91,028
0
12/5/2016
5.7
Reelect Jorgen Tang-Jensen as Director
Mgmt
Yes
For
For
Coloplast A/S
91,028
0
12/5/2016
6
Ratify PricewaterhouseCoopers as Auditors
Mgmt
Yes
For
For
Coloplast A/S
91,028
0
12/5/2016
7
Other Business
Mgmt
Non Voting
Non Voting
Non Voting
Compass Group plc
522,700
0
2/2/2017
1
Accept Financial Statements and Statutory Reports
Mgmt
Yes
For
For
Compass Group plc
522,700
0
2/2/2017
2
Approve Remuneration Report
Mgmt
Yes
For
For
Compass Group plc
522,700
0
2/2/2017
3
Approve Final Dividend
Mgmt
Yes
For
For
Compass Group plc
522,700
0
2/2/2017
4
Elect Stefan Bomhard as Director
Mgmt
Yes
For
For
Compass Group plc
522,700
0
2/2/2017
5
Re-elect Dominic Blakemore as Director
Mgmt
Yes
For
For
Compass Group plc
522,700
0
2/2/2017
6
Re-elect Richard Cousins as Director
Mgmt
Yes
For
For
Compass Group plc
522,700
0
2/2/2017
7
Re-elect Gary Green as Director
Mgmt
Yes
For
For
Compass Group plc
522,700
0
2/2/2017
8
Re-elect Johnny Thomson as Director
Mgmt
Yes
For
For
Compass Group plc
522,700
0
2/2/2017
9
Re-elect Carol Arrowsmith as Director
Mgmt
Yes
For
For
Compass Group plc
522,700
0
2/2/2017
10
Re-elect John Bason as Director
Mgmt
Yes
For
For
Compass Group plc
522,700
0
2/2/2017
11
Re-elect Don Robert as Director
Mgmt
Yes
For
For
Compass Group plc
522,700
0
2/2/2017
12
Re-elect Nelson Silva as Director
Mgmt
Yes
For
For
Compass Group plc
522,700
0
2/2/2017
13
Re-elect Ireena Vittal  as Director
Mgmt
Yes
For
For
Compass Group plc
522,700
0
2/2/2017
14
Re-elect Paul Walsh as Director
Mgmt
Yes
For
For
Compass Group plc
522,700
0
2/2/2017
15
Reappoint KPMG LLP as Auditors
Mgmt
Yes
For
For
Compass Group plc
522,700
0
2/2/2017
16
Authorise the Audit Committee to Fix Remuneration of Auditors
Mgmt
Yes
For
For
Compass Group plc
522,700
0
2/2/2017
17
Approve Increase in the Limit on the Aggregate Remuneration of the Non-Executive Directors
Mgmt
Yes
For
For
Compass Group plc
522,700
0
2/2/2017
18
Authorise Political Donations and Expenditure
Mgmt
Yes
Against
Against
Compass Group plc
522,700
0
2/2/2017
19
Authorise Issue of Equity with Pre-emptive Rights
Mgmt
Yes
Against
Against
Compass Group plc
522,700
0
2/2/2017
20
Authorise Issue of Equity without Pre-emptive Rights
Mgmt
Yes
Against
Against
Compass Group plc
522,700
0
2/2/2017
21
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Capital Investment
Mgmt
Yes
Against
Against
Compass Group plc
522,700
0
2/2/2017
22
Authorise Market Purchase of Ordinary Shares
Mgmt
Yes
For
For
Compass Group plc
522,700
0
2/2/2017
23
Authorise the Company to Call General Meeting with 14 Working Days' Notice
Mgmt
Yes
For
For
 
__________________________________________
 
BBH Partner Fund - Internationational Equity
_____________________________________
 
Select Equity Group
Proxy Voting Records 3/16/17-6/21/2017
 

               
               
Company Name
ISIN
Security ID
Meeting Date
Proposal Long Text
Proposal Short Text
SEG Vote
For/Against Recommended Vote
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
MXP320321310
P4182H115
16-Mar-2017
PRESENTATION AND APPROVAL OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO S.A.B. DE CV AS WELL AS OF THE BOARD OF DIRECTORS OPINION OF THE CONTENT OF SUCH REPORT AND THE REPORT OF THE BOARD OF DIRECTORS IN TERMS OF ARTICLE SUBSECTION B OF THE GENERAL CORPORATIONS LAW WHICH CONTAINS THE MAIN POLICIES AS WELL AS THE ACCOUNTING AND INFORMATION CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE PRESIDENTS OF THE AUDIT COMMITTEE AND THE AND THE CORPORATE PRACTICES COMMITTEE OF THE COMPANY. AND PRESENTATION OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 2016, IN THE TERMS OF ARTICLE 172 OF THE SECURITIES MARKET LAW AND COMMERCIAL COMPANIES AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW
Management Proposal
For
For
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
MXP320321310
P4182H115
16-Mar-2017
REPORT OF THE FULFILLMENT OF THE FISCAL OBLIGATIONS OF THE COMPANY
Management Proposal
For
For
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
MXP320321310
P4182H115
16-Mar-2017
APPLICATION OF PROFITS FOR THE FISCAL YEAR 2016 IN WHICH IT IS INCLUDED TO DECREASE AND PAY A DIVIDEND IN CASH
Management Proposal
For
For
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
MXP320321310
P4182H115
16-Mar-2017
PROPOSAL TO APPROVE THE MAXIMUM AMOUNT OF RESOURCES MAY BE USED BY THE COMPANY TO REPURCHASE OWN SHARES
Management Proposal
For
For
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
MXP320321310
P4182H115
16-Mar-2017
APPOINTMENT OR RATIFICATION OF THE PERSONS WHO WILL INTEGRATE THE BOARD OF DIRECTORS OF THE COMPANY AS WELL AS THE SECRETARY ONCE QUALIFIED AS INDEPENDENT AND THE DETERMINATION OF THEIR CORRESPONDING COMPENSATION
Management Proposal
For
For
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
MXP320321310
P4182H115
16-Mar-2017
THE ELECTION OF MEMBERS OF COMMITTEES OF: FINANCE AND PLANNING
Management Proposal
For
For
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
MXP320321310
P4182H115
16-Mar-2017
THE ELECTION OF MEMBERS OF COMMITTEES OF: AUDIT
Management Proposal
For
For
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
MXP320321310
P4182H115
16-Mar-2017
THE ELECTION OF MEMBERS OF COMMITTEES OF: CORPORATE PRACTICES APPOINTMENT OF THEIR CHAIRMAN AND THE DETERMINATION OF THEIR CORRESPONDING COMPENSATION
Management Proposal
For
For
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
MXP320321310
P4182H115
16-Mar-2017
APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING
Management Proposal
For
For
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
MXP320321310
P4182H115
16-Mar-2017
LECTURE AND APPROVAL OF THE MEETING RESOLUTIONS
Management Proposal
For
For
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE
Please reference meeting materials.
Non-Voting
Non-Voting
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2016
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
ADVISORY VOTE ON THE 2016 REMUNERATION REPORT
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
RELEASE OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
APPROPRIATION OF PROFITS OF SGS SA, DECLARATION OF A DIVIDEND OF CHF 70.00 PER SHARE
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: PAUL DESMARAIS, JR
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: AUGUST VON FINCK
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: AUGUST FRANCOIS VON FINCK
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: IAN GALLIENNE
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: CORNELIUS GRUPP
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: PETER KALANTZIS
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: CHRISTOPHER KIRK
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: GERARD LAMARCHE
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: SERGIO MARCHIONNE
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: SHELBY R. DU PASQUIER
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
RE-ELECTION OF MR. SERGIO MARCHIONNE AS CHAIRMAN OF THE BOARD OF DIRECTORS
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
RE-ELECTION OF REMUNERATION COMMITTEE: AUGUST VON FINCK
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
RE-ELECTION OF REMUNERATION COMMITTEE: IAN GALLIENNE
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
RE-ELECTION OF REMUNERATION COMMITTEE: SHELBY R. DU PASQUIER
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
RE-ELECTION OF DELOITTE SA, MEYRIN, AS AUDITORS
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
ELECTION OF THE INDEPENDENT PROXY / JEANDIN AND DEFACQZ, GENEVA
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
BOARD REMUNERATION UNTIL THE NEXT ANNUAL GENERAL MEETING
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
FIXED REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2018
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2016
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
REDUCTION OF SHARE CAPITAL
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
AUTHORIZED SHARE CAPITAL
Management Proposal
No Action
Against
SGS SA, GENEVE
CH0002497458
H7484G106
21-Mar-2017
14 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3,4.1.1 TO 4.1.10,4.4 AND 4.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Please reference meeting materials.
Non-Voting
Non-Voting
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE
Please reference meeting materials.
Non-Voting
Non-Voting
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2016
Management Proposal
No Action
Against
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2016
Management Proposal
No Action
Against
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION: ORDINARY DIVIDEND OF CHF 56.00 PER SHARE
Management Proposal
No Action
Against
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
DISCHARGE OF THE BOARD OF DIRECTORS
Management Proposal
No Action
Against
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
RE-ELECTION OF EXISTING BOARD MEMBER: MR VICTOR BALLI
Management Proposal
No Action
Against
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
RE-ELECTION OF EXISTING BOARD MEMBER: PROF DR WERNER BAUER
Management Proposal
No Action
Against
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
RE-ELECTION OF EXISTING BOARD MEMBER: MS LILIAN BINER
Management Proposal
No Action
Against
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
RE-ELECTION OF EXISTING BOARD MEMBER: MR MICHAEL CARLOS
Management Proposal
No Action
Against
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
RE-ELECTION OF EXISTING BOARD MEMBER: MS INGRID DELTENRE
Management Proposal
No Action
Against
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
RE-ELECTION OF EXISTING BOARD MEMBER: MR CALVIN GRIEDER
Management Proposal
No Action
Against
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
RE-ELECTION OF EXISTING BOARD MEMBER: MR THOMAS RUFER
Management Proposal
No Action
Against
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
ELECTION OF MR CALVIN GRIEDER AS CHAIRMAN OF THE BOARD OF DIRECTORS
Management Proposal
No Action
Against
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: PROF DR WERNER BAUER
Management Proposal
No Action
Against
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MS INGRID DELTENRE
Management Proposal
No Action
Against
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR VICTOR BALLI
Management Proposal
No Action
Against
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE, MR. MANUEL ISLER, ATTORNEY-AT-LAW
Management Proposal
No Action
Against
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
RE-ELECTION OF THE STATUTORY AUDITORS, DELOITTE SA
Management Proposal
No Action
Against
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
COMPENSATION OF THE BOARD OF DIRECTORS
Management Proposal
No Action
Against
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2016 ANNUAL INCENTIVE PLAN)
Management Proposal
No Action
Against
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2017 PERFORMANCE SHARE PLAN - "PSP")
Management Proposal
No Action
Against
GIVAUDAN SA, VERNIER
CH0010645932
H3238Q102
23-Mar-2017
14 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Please reference meeting materials.
Non-Voting
Non-Voting
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE
Please reference meeting materials.
Non-Voting
Non-Voting
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY VOTE)
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
ELECTION TO THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
ELECTION TO THE BOARD OF DIRECTORS: MS URSULA M. BURNS
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD
Management Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL
Shareholder Proposal
No Action
Against
NESTLE SA, CHAM UND VEVEY
CH0038863350
H57312649
06-Apr-2017
PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2016: http://www.nestle.com/asset-library/documents/library/documents/corporate_social_responsibility/nestle-in-society-summary-report-2016-en.pdf
Please reference meeting materials.
Non-Voting
Non-Voting
HENKEL AG & CO. KGAA
DE0006048432
D3207M110
06-Apr-2017
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU.
Please reference meeting materials.
Non-Voting
Non-Voting
HENKEL AG & CO. KGAA
DE0006048432
D3207M110
06-Apr-2017
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 16 MAR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU
Please reference meeting materials.
Non-Voting
Non-Voting
HENKEL AG & CO. KGAA
DE0006048432
D3207M110
06-Apr-2017
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 MAR 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE
Please reference meeting materials.
Non-Voting
Non-Voting
HENKEL AG & CO. KGAA
DE0006048432
D3207M110
06-Apr-2017
PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, BOTH ENDORSED BY THE SUPERVISORY BOARD; OF THE SUMMARIZED MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION AND ANALYSIS) ON HENKEL AG & CO. KGAA AND HENKEL GROUP, INCLUDING THE EXPLANATORY REPORT ON CORPORATE GOVERNANCE/COMPANY MANAGEMENT AND THE COMPENSATION REPORT AS WELL AS ON THE STATEMENTS ACCORDING TO PARAGRAPH 289 SUB-SECTION 4, 315 SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE (HGB); AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR. RESOLUTION ON THE RATIFICATION OF THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR THE 2016 FISCAL YEAR
Non-Voting Proposal Note
Non-Voting
Non-Voting
HENKEL AG & CO. KGAA
DE0006048432
D3207M110
06-Apr-2017
RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS: EUR 1.60 PER ORDINARY SHARE AND EUR 1.62 PER PREFERRED SHARE
Non-Voting Proposal Note
Non-Voting
Non-Voting
HENKEL AG & CO. KGAA
DE0006048432
D3207M110
06-Apr-2017
RESOLUTION ON THE RATIFICATION OF THE GENERAL PARTNER
Non-Voting Proposal Note
Non-Voting
Non-Voting
HENKEL AG & CO. KGAA
DE0006048432
D3207M110
06-Apr-2017
RESOLUTION ON THE RATIFICATION OF THE MEMBERS OF THE SUPERVISORY BOARD
Non-Voting Proposal Note
Non-Voting
Non-Voting
HENKEL AG & CO. KGAA
DE0006048432
D3207M110
06-Apr-2017
RESOLUTION ON THE RATIFICATION OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE
Non-Voting Proposal Note
Non-Voting
Non-Voting
HENKEL AG & CO. KGAA
DE0006048432
D3207M110
06-Apr-2017
RESOLUTION ON THE ELECTION OF THE INDEPENDENT AUDITOR FOR THE COMPANY AND THE CONSOLIDATED ACCOUNTS, AS WELL AS OF THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR: KPMG AG
Non-Voting Proposal Note
Non-Voting
Non-Voting
HENKEL AG & CO. KGAA
DE0006048432
D3207M110
06-Apr-2017
RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF
Non-Voting Proposal Note
Non-Voting
Non-Voting
HENKEL AG & CO. KGAA
DE0006048432
D3207M110
06-Apr-2017
RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF DOMINATION AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF
Non-Voting Proposal Note
Non-Voting
Non-Voting
HENKEL AG & CO. KGAA
DE0006048432
D3207M110
06-Apr-2017
RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL INVESTMENT GMBH, DUESSELDORF (PREVIOUSLY HENKEL SECHSTE VERWALTUNGSGESELLSCHAFT MBH)
Non-Voting Proposal Note
Non-Voting
Non-Voting
HENKEL AG & CO. KGAA
DE0006048432
D3207M110
06-Apr-2017
RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH, DUESSELDORF
Non-Voting Proposal Note
Non-Voting
Non-Voting
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE
Please reference meeting materials.
Non-Voting
Non-Voting
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
Please reference meeting materials.
Non-Voting
Non-Voting
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
ALLOCATION OF INCOME - SETTING OF DIVIDEND: 4 EUROS PER SHARE
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
RENEWAL OF TERM OF MS DELPHINE ARNAULT AS DIRECTOR
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
RENEWAL OF TERM OF MR NICOLAS BAZIRE AS DIRECTOR
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
RENEWAL OF THE TERM OF MR ANTONIO BELLONI AS DIRECTOR
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE AS DIRECTOR
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
RENEWAL OF THE TERM OF MS MARIE-JOSEE KRAVIS AS DIRECTOR
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY DE CHALON AS DIRECTOR
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
APPOINTMENT OF MR PIERRE GODE AS OBSERVER
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
APPOINTMENT OF MR ALBERT FRERE AS OBSERVER
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
RENEWAL OF TERM OF MR PAOLO BULGARI AS OBSERVER
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
REVIEW OF THE COMPENSATION OWED OR PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
REVIEW OF THE COMPENSATION OWED OR PAID TO MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE OFFICERS
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 300.00 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR 15.2 BILLION
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHER ELEMENTS
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE PURCHASE OF ITS OWN SECURITIES
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH OPTION TO GRANT A PRIORITY RIGHT
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE TWENTY-FIRST AND TWENTY-SECOND RESOLUTION
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS CONSIDERATION FOR SECURITIES TENDERED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF EQUITY SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
SETTING OF AN OVERALL CEILING OF 50 MILLION EURO FOR THE CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
HARMONISATION OF COMPANY BY-LAWS: ARTICLES 4 AND 23
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO HARMONISE THE COMPANY BY-LAWS WITH NEW LEGISLATIVE AND REGULATORY PROVISIONS
Management Proposal
For
For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
FR0000121014
F58485115
13-Apr-2017
08 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/0306/201703061700443.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND REVISION DUE TO MODIFICATION OF RESOLUTION E.30. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
Please reference meeting materials.
Non-Voting
Non-Voting
L'OREAL S.A., PARIS
FR0000120321
F58149133
20-Apr-2017
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
Please reference meeting materials.
Non-Voting
Non-Voting
L'OREAL S.A., PARIS
FR0000120321
F58149133
20-Apr-2017
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE
Please reference meeting materials.
Non-Voting
Non-Voting
L'OREAL S.A., PARIS
FR0000120321
F58149133
20-Apr-2017
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
Please reference meeting materials.
Non-Voting
Non-Voting
L'OREAL S.A., PARIS
FR0000120321
F58149133
20-Apr-2017
17 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/0315/201703151700480.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Please reference meeting materials.
Non-Voting
Non-Voting
L'OREAL S.A., PARIS
FR0000120321
F58149133
20-Apr-2017
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR
Management Proposal
For
For
L'OREAL S.A., PARIS
FR0000120321
F58149133
20-Apr-2017
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR
Management Proposal
For
For
L'OREAL S.A., PARIS
FR0000120321
F58149133
20-Apr-2017
ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR AND SETTING OF THE DIVIDEND : EUR 3.30 PER SHARE AND AN EXTRA OF EUR 0.33 PER SHARE TO LONG-TERM REGISTERED SHARES
Management Proposal
For
For
L'OREAL S.A., PARIS
FR0000120321
F58149133
20-Apr-2017
APPOINTMENT OF MR PAUL BULCKE AS DIRECTOR
Management Proposal
For
For
L'OREAL S.A., PARIS
FR0000120321
F58149133
20-Apr-2017
RENEWAL OF THE APPOINTMENT OF MRS FRANCOISE BETTENCOURT MEYERS AS DIRECTOR
Management Proposal
For
For
L'OREAL S.A., PARIS
FR0000120321
F58149133
20-Apr-2017
RENEWAL OF THE TERM OF MS VIRGINIE MORGON AS DIRECTOR
Management Proposal
For
For
L'OREAL S.A., PARIS
FR0000120321
F58149133
20-Apr-2017
APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF THE ALLOCATION AND AWARDING CRITERIA OF THE COMPONENTS MAKING UP THE GLOBAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER
Management Proposal
For
For
L'OREAL S.A., PARIS
FR0000120321
F58149133
20-Apr-2017
SHAREHOLDERS' ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR
Management Proposal
For
For
L'OREAL S.A., PARIS
FR0000120321
F58149133
20-Apr-2017
AUTHORISATION FOR THE COMPANY TO REPURCHASE ITS OWN SHARES
Management Proposal
For
For
L'OREAL S.A., PARIS
FR0000120321
F58149133
20-Apr-2017
DIVISION BY TWO OF THE NOMINAL VALUE OF THE COMPANY'S SHARES
Management Proposal
For
For
L'OREAL S.A., PARIS
FR0000120321
F58149133
20-Apr-2017
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
Management Proposal
For
For
L'OREAL S.A., PARIS
FR0000120321
F58149133
20-Apr-2017
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS
Management Proposal
For
For
L'OREAL S.A., PARIS
FR0000120321
F58149133
20-Apr-2017
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW AN INCREASE IN THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
Management Proposal
For
For
L'OREAL S.A., PARIS
FR0000120321
F58149133
20-Apr-2017
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW A CAPITAL INCREASE RESERVED TO CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES
Management Proposal
For
For
L'OREAL S.A., PARIS
FR0000120321
F58149133
20-Apr-2017
ALIGNMENT OF THE BY-LAWS WITH ARTICLE 787 B OF THE FRENCH GENERAL TAX CODE
Management Proposal
For
For
L'OREAL S.A., PARIS
FR0000120321
F58149133
20-Apr-2017
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Management Proposal
For
For
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.
Please reference meeting materials.
Non-Voting
Non-Voting
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED
Please reference meeting materials.
Non-Voting
Non-Voting
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Please reference meeting materials.
Non-Voting
Non-Voting
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
OPENING OF THE ANNUAL GENERAL MEETING
Non-Voting Proposal Note
Non-Voting
Non-Voting
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: LARS RENSTROM
Non-Voting Proposal Note
Non-Voting
Non-Voting
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
PREPARATION AND APPROVAL OF THE VOTING LIST
Non-Voting Proposal Note
Non-Voting
Non-Voting
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
APPROVAL OF THE AGENDA
Non-Voting Proposal Note
Non-Voting
Non-Voting
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
ELECTION OF TWO PERSONS TO APPROVE THE MINUTES
Non-Voting Proposal Note
Non-Voting
Non-Voting
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED
Non-Voting Proposal Note
Non-Voting
Non-Voting
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
REPORT BY THE PRESIDENT AND CEO, MR. JOHAN MOLIN
Non-Voting Proposal Note
Non-Voting
Non-Voting
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
PRESENTATION OF: THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
Non-Voting Proposal Note
Non-Voting
Non-Voting
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
PRESENTATION OF: THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH
Non-Voting Proposal Note
Non-Voting
Non-Voting
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
PRESENTATION OF: THE BOARD OF DIRECTORS PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT
Non-Voting Proposal Note
Non-Voting
Non-Voting
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
RESOLUTIONS REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET
Management Proposal
For
For
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
RESOLUTIONS REGARDING: DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.00 PER SHARE
Management Proposal
For
For
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
RESOLUTIONS REGARDING: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO
Management Proposal
For
For
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: NINE
Management Proposal
For
For
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND THE AUDITOR
Management Proposal
For
For
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, ULF EWALDSSON, EVA KARLSSON, BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS; ELECTION OF SOFIA SCHORLING HOGBERG AS NEW MEMBER OF THE BOARD OF DIRECTORS; RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN; RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE WITH THE REMUNERATION COMMITTEE'S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2018 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE
Management Proposal
For
For
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE SHALL CONSIST OF FIVE MEMBERS, WHO, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2018, SHALL BE CARL DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND AMF FONDER). CARL DOUGLAS SHALL BE APPOINTED CHAIRMAN OF THE NOMINATION COMMITTEE
Management Proposal
For
For
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT
Management Proposal
For
For
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY
Management Proposal
For
For
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
RESOLUTION REGARDING LONG TERM INCENTIVE PROGRAM
Management Proposal
Against
Against
ASSA ABLOY AB
SE0007100581
W0817X204
26-Apr-2017
CLOSING OF THE ANNUAL GENERAL MEETING
Non-Voting Proposal Note
Non-Voting
Non-Voting
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
Please reference meeting materials.
Non-Voting
Non-Voting
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE
Please reference meeting materials.
Non-Voting
Non-Voting
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
Please reference meeting materials.
Non-Voting
Non-Voting
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2017/0227/201702271700367.pdf
Please reference meeting materials.
Non-Voting
Non-Voting
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND AT 1.70 EUROS PER SHARE
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
OPTION FOR PAYMENT OF DIVIDEND IN SHARES
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS DIRECTOR
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
RENEWAL OF THE TERM OF MS ISABELLE SEILLIER AS DIRECTOR
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
RENEWAL OF THE TERM OF MR JEAN-MICHEL SEVERINO AS DIRECTOR
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
RENEWAL OF THE TERM OF MR LIONEL ZINSOU-DERLIN AS DIRECTOR
Management Proposal
Against
Against
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
APPOINTMENT OF MR GREGG L. ENGLES AS DIRECTOR
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
APPROVAL OF AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BY THE COMPANY AND THE J.P. MORGAN GROUP
Management Proposal
Against
Against
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
APPROVAL OF THE REMUNERATION POLICY FOR THE PRESIDENT OF THE BOARD OF DIRECTORS
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE OFFICERS
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BUT WITH AN OBLIGATION TO GRANT A RIGHT OF PRIORITY
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMITTED
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS SCHEME AND/OR RESERVED SALES OF SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING COMPANY SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY THE CANCELLATION OF SHARES
Management Proposal
For
For
DANONE SA, PARIS
FR0000120644
F12033134
27-Apr-2017
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
APPROVE FINAL DIVIDEND
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
APPROVE REMUNERATION REPORT
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
RE-ELECT ERNST BARTSCHI AS DIRECTOR
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
RE-ELECT MAEVE CARTON AS DIRECTOR
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
RE-ELECT NICKY HARTERY AS DIRECTOR
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
RE-ELECT PATRICK KENNEDY AS DIRECTOR
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
RE-ELECT ALBERT MANIFOLD AS DIRECTOR
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
RE-ELECT SENAN MURPHY AS DIRECTOR
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
ELECT GILLIAN PLATT AS DIRECTOR
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
RE-ELECT LUCINDA RICHES AS DIRECTOR
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
RE-ELECT HENK ROTTINGHUIS AS DIRECTOR
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
REAPPOINT ERNST YOUNG AS AUDITORS
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
AUTHORISE REISSUANCE OF TREASURY SHARES
Management Proposal
For
For
CRH PLC, DUBLIN
IE0001827041
G25508105
27-Apr-2017
APPROVE SCRIP DIVIDEND
Management Proposal
For
For
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.
Amend Articles-Board Related
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
Approve Previous Board's Actions
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.
Approve Charter Amendment
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
Approve Previous Board's Actions
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.
Approve Charter Amendment
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.
Miscellaneous Corporate Actions
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS.
Approve Financial Statements, Allocation of Income, and Discharge Directors
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES.
Authorize Directors to Repurchase Shares
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.
Miscellaneous Corporate Actions
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.
Miscellaneous Corporate Actions
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.
Miscellaneous Corporate Actions
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.
Miscellaneous Corporate Actions
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
Approve Previous Board's Actions
For
No Management Recommendation Available
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Please reference meeting materials.
Non-Voting
Non-Voting
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2016
Management Proposal
For
For
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31. 2016 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31. 2016, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON, JUNE 24. 2016, OCTOBER 19. 2016, DECEMBER 1. 2016 AND DECEMBER 22. 2016
Management Proposal
For
For
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
TO SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
Management Proposal
For
For
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU
Non-Voting Proposal Note
Non-Voting
Non-Voting
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE BELOW SLATES UNDER RESOLUTIONS 4 AND 5
Non-Voting Proposal Note
Non-Voting
Non-Voting
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE MEMBERS. PRINCIPAL. VICTORIO CARLOS DE MARCHI, CARLOS ALVES DE BRITO, MARCEL HERRMANN TELLES, JOSE HEITOR ATTILIO GRACIOSO, VICENTE FALCONI CAMPOS, LUIS FELIPE PEDREIRA DUTRA LEITE, ROBERTO MOSES THOMPSON MOTTA, ALVARO ANTONIO CARDOSO DE SOUZA, CECILIA SICUPIRA, ANTONIO CARLOS AUGUSTO RIBEIRO BONCHRISTIANO AND MARCOS DE BARROS LISBOA. SUBSTITUTE. JOAO MAURICIO GIFFONI DE CASTRO NEVES AND NELSON JOSE JAMEL
GPS Mgmt Director
Clear (Non-Voted)
Against
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES
GPS Mgmt Director
For
For
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU.
Non-Voting Proposal Note
Non-Voting
Non-Voting
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE BELOW SLATES UNDER RESOLUTIONS 6 AND 7
Non-Voting Proposal Note
Non-Voting
Non-Voting
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. CANDIDATES APPOINTED BY THE COMPANY ADMINISTRATION. NOTE PRINCIPAL MEMBER. JOSE RONALDO VILELA REZENDE E JAMES TERENCE COULTER WRIGHT. SUBSTITUTE MEMBERS. EMANUEL SOTELINO SCHIFFERLE E ARY WADDINGTON
Management Proposal
Abstain
Against
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
TO ELECT ALL OF THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY THE COMPANY ADMINISTRATION. INDIVIDUAL. PRINCIPAL MEMBER. PAULO ASSUNCAO DE SOUSA. SUBSTITUTE MEMBER. VINICIUS BALBINO BOUHID
Management Proposal
For
For
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
TO SET THE GLOBAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL
Management Proposal
For
For
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU
Please reference meeting materials.
Non-Voting
Non-Voting
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
Please reference meeting materials.
Non-Voting
Non-Voting
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Please reference meeting materials.
Non-Voting
Non-Voting
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
TO EXAMINE, DISCUSS AND APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF CACHOEIRAS DE MACACU BEBIDAS LTDA., FROM HERE ONWARDS REFERRED TO AS CACHOEIRAS DE MACACU, INTO AMBEV S.A., WHICH WAS ENTERED INTO BY THE COMPANY, AS AN EQUITY OWNER OF CACHOEIRAS DE MACACU, AND BY THE MANAGERS OF THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE MERGER
Management Proposal
For
For
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
TO RATIFY THE HIRING OF THE SPECIALIZED COMPANY APSIS CONSULTORIA EMPRESARIAL LTDA. FOR THE PREPARATION OF THE VALUATION REPORTS FOR THE EQUITY OF SKOL AND EAGLE, FOR THE PURPOSES OF ARTICLES 227 AND 228 OF LAW NUMBER 6404.76, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORTS
Management Proposal
For
For
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
TO APPROVE THE VALUATION REPORTS
Management Proposal
For
For
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
TO APPROVE THE MERGERS
Management Proposal
For
For
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY TO CARRY OUT THE MERGERS
Management Proposal
For
For
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
12 APR 2017:  PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
Please reference meeting materials.
Non-Voting
Non-Voting
AMBEV S.A.
BRABEVACNOR1
P0273U106
28-Apr-2017
12 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Please reference meeting materials.
Non-Voting
Non-Voting
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.
Amend Articles-Board Related
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
Approve Previous Board's Actions
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.
Approve Charter Amendment
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
Approve Previous Board's Actions
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.
Approve Charter Amendment
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.
Miscellaneous Corporate Actions
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS.
Approve Financial Statements, Allocation of Income, and Discharge Directors
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES.
Authorize Directors to Repurchase Shares
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.
Miscellaneous Corporate Actions
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.
Miscellaneous Corporate Actions
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.
Miscellaneous Corporate Actions
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.
Miscellaneous Corporate Actions
For
No Management Recommendation Available
GRUPO TELEVISA, S.A.B.
US40049J2069
40049J206
28-Apr-2017
APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
Approve Previous Board's Actions
For
No Management Recommendation Available
LUXOTTICA GROUP S.P.A.
IT0001479374
T6444Z110
28-Apr-2017
TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2016
Management Proposal
For
For
LUXOTTICA GROUP S.P.A.
IT0001479374
T6444Z110
28-Apr-2017
NET PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION
Management Proposal
For
For
LUXOTTICA GROUP S.P.A.
IT0001479374
T6444Z110
28-Apr-2017
FIRST SECTION OF THE REWARDING REPORT CONSULTATION AS PER ARTICLE 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/1998
Management Proposal
Against
Against
AIR LIQUIDE SA, PARIS
FR0000120073
F01764103
03-May-2017
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
Please reference meeting materials.
Non-Voting
Non-Voting
AIR LIQUIDE SA, PARIS
FR0000120073
F01764103
03-May-2017
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE
Please reference meeting materials.
Non-Voting
Non-Voting
AIR LIQUIDE SA, PARIS
FR0000120073
F01764103
03-May-2017
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
Please reference meeting materials.
Non-Voting
Non-Voting
AIR LIQUIDE SA, PARIS
FR0000120073
F01764103
03-May-2017
23 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/0217/201702171700272.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Please reference meeting materials.
Non-Voting
Non-Voting
AIR LIQUIDE SA, PARIS
FR0000120073
F01764103
03-May-2017
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR
Management Proposal
For
For
AIR LIQUIDE SA, PARIS
FR0000120073
F01764103
03-May-2017
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR
Management Proposal
For
For
AIR LIQUIDE SA, PARIS
FR0000120073
F01764103
03-May-2017
ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR; SETTING OF THE DIVIDEND: EUR 2.60 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES
Management Proposal
For
For
AIR LIQUIDE SA, PARIS
FR0000120073
F01764103
03-May-2017
18-MONTH AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES
Management Proposal
For
For
AIR LIQUIDE SA, PARIS
FR0000120073
F01764103
03-May-2017
RENEWAL OF THE TERM OF MR THIERRY PEUGEOT AS DIRECTOR
Management Proposal
For
For
AIR LIQUIDE SA, PARIS
FR0000120073
F01764103
03-May-2017
APPOINTMENT OF MR. XAVIER HUILLARD AS DIRECTOR
Management Proposal
For
For
AIR LIQUIDE SA, PARIS
FR0000120073
F01764103
03-May-2017
STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
Management Proposal
For
For
AIR LIQUIDE SA, PARIS
FR0000120073
F01764103
03-May-2017
ADVISORY REVIEW OF COMPENSATION OWED OR PAID TO MR BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management Proposal
Against
Against
AIR LIQUIDE SA, PARIS
FR0000120073
F01764103
03-May-2017
ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management Proposal
Against
Against
AIR LIQUIDE SA, PARIS
FR0000120073
F01764103
03-May-2017
APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER
Management Proposal
For
For
AIR LIQUIDE SA, PARIS
FR0000120073
F01764103
03-May-2017
APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY GENERAL MANAGER
Management Proposal
Against
Against
AIR LIQUIDE SA, PARIS
FR0000120073
F01764103
03-May-2017
24-MONTH AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES
Management Proposal
For
For
AIR LIQUIDE SA, PARIS
FR0000120073
F01764103
03-May-2017
26-MONTH DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR A MAXIMUM NOMINAL AMOUNT OF 530 MILLION EURO
Management Proposal
For
For
AIR LIQUIDE SA, PARIS
FR0000120073
F01764103
03-May-2017
26-MONTH AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVER-SUBSCRIPTION, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES
Management Proposal
For
For
AIR LIQUIDE SA, PARIS
FR0000120073
F01764103
03-May-2017
26-MONTH DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME
Management Proposal
For
For
AIR LIQUIDE SA, PARIS
FR0000120073
F01764103
03-May-2017
18-MONTH DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR A CATEGORY OF BENEFICIARIES
Management Proposal
For
For
AIR LIQUIDE SA, PARIS
FR0000120073
F01764103
03-May-2017
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Management Proposal
For
For
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Management Proposal
For
For
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
APPROVE REMUNERATION REPORT
Management Proposal
For
For
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
APPROVE FINAL DIVIDEND
Management Proposal
For
For
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
RE-ELECT ADRIAN BELLAMY AS DIRECTOR
Management Proposal
Abstain
Against
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
RE-ELECT NICANDRO DURANTE AS DIRECTOR
Management Proposal
For
For
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
RE-ELECT MARY HARRIS AS DIRECTOR
Management Proposal
For
For
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
RE-ELECT ADRIAN HENNAH AS DIRECTOR
Management Proposal
For
For
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
RE-ELECT KENNETH HYDON AS DIRECTOR
Management Proposal
Against
Against
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
RE-ELECT RAKESH KAPOOR AS DIRECTOR
Management Proposal
For
For
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
RE-ELECT PAMELA KIRBY AS DIRECTOR
Management Proposal
For
For
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
RE-ELECT ANDRE LACROIX AS DIRECTOR
Management Proposal
For
For
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
RE-ELECT CHRIS SINCLAIR AS DIRECTOR
Management Proposal
For
For
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
RE-ELECT JUDITH SPRIESER AS DIRECTOR
Management Proposal
For
For
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
RE-ELECT WARREN TUCKER AS DIRECTOR
Management Proposal
For
For
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
Management Proposal
For
For
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
Management Proposal
For
For
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
Management Proposal
For
For
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS
Management Proposal
For
For
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
Management Proposal
For
For
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
Management Proposal
For
For
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
Management Proposal
For
For
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
04-May-2017
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
Management Proposal
For
For
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE
Please reference meeting materials.
Non-Voting
Non-Voting
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Management Proposal
No Action
Against
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 5.50 PER SHARE
Management Proposal
No Action
Against
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
Management Proposal
No Action
Against
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
RE-ELECT RENATO FASSBIND AS DIRECTOR
Management Proposal
No Action
Against
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
RE-ELECT JUERGEN FITSCHEN AS DIRECTOR
Management Proposal
No Action
Against
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
RE-ELECT KARL GERNANDT AS DIRECTOR
Management Proposal
No Action
Against
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
RE-ELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR
Management Proposal
No Action
Against
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
RE-ELECT HANS LERCH AS DIRECTOR
Management Proposal
No Action
Against
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
RE-ELECT THOMAS STAEHELIN AS DIRECTOR
Management Proposal
No Action
Against
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
RE-ELECT HAUKE STARS AS DIRECTOR
Management Proposal
No Action
Against
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
RE-ELECT MARTIN WITTIG AS DIRECTOR
Management Proposal
No Action
Against
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
RE-ELECT JOERG WOLLE AS DIRECTOR
Management Proposal
No Action
Against
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
RE-ELECT JOERG WOLLE AS BOARD CHAIRMAN
Management Proposal
No Action
Against
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
APPOINT KARL GERNANDT AS MEMBER OF THE COMPENSATION COMMITTEE
Management Proposal
No Action
Against
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
APPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF THE COMPENSATION COMMITTEE
Management Proposal
No Action
Against
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
APPOINT HANS LERCH AS MEMBER OF THE COMPENSATION COMMITTEE
Management Proposal
No Action
Against
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
DESIGNATE KURT GUBLER AS INDEPENDENT PROXY
Management Proposal
No Action
Against
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
RATIFY ERNST AND YOUNG AG, ZURICH AS AUDITORS
Management Proposal
No Action
Against
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
APPROVE REMUNERATION REPORT
Management Proposal
No Action
Against
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6 MILLION
Management Proposal
No Action
Against
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 21 MILLION
Management Proposal
No Action
Against
KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO
CH0025238863
H4673L145
09-May-2017
24 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.4 AND 4.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Please reference meeting materials.
Non-Voting
Non-Voting
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
CA13645T1003
13645T100
10-May-2017
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 3.1 TO 3.10. THANK YOU
Please reference meeting materials.
Non-Voting
Non-Voting
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
CA13645T1003
13645T100
10-May-2017
APPOINTMENT OF AUDITOR AS NAMED IN THE PROXY STATEMENT: DELOITTE LLP
Management Proposal
For
For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
CA13645T1003
13645T100
10-May-2017
ADVISORY VOTE TO APPROVE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT
Management Proposal
For
For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
CA13645T1003
13645T100
10-May-2017
ELECTION OF DIRECTOR: THE HON. JOHN BAIRD
Management Proposal
For
For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
CA13645T1003
13645T100
10-May-2017
ELECTION OF DIRECTOR: ISABELLE COURVILLE
Management Proposal
For
For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
CA13645T1003
13645T100
10-May-2017
ELECTION OF DIRECTOR: KEITH E. CREEL
Management Proposal
For
For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
CA13645T1003
13645T100
10-May-2017
ELECTION OF DIRECTOR: GILLIAN H. DENHAM
Management Proposal
For
For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
CA13645T1003
13645T100
10-May-2017
ELECTION OF DIRECTOR: WILLIAM R. FATT
Management Proposal
For
For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
CA13645T1003
13645T100
10-May-2017
ELECTION OF DIRECTOR: REBECCA MACDONALD
Management Proposal
For
For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
CA13645T1003
13645T100
10-May-2017
ELECTION OF DIRECTOR: MATTHEW H. PAULL
Management Proposal
For
For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
CA13645T1003
13645T100
10-May-2017
ELECTION OF DIRECTOR: JANE L. PEVERETT
Management Proposal
For
For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
CA13645T1003
13645T100
10-May-2017
ELECTION OF DIRECTOR: ANDREW F. REARDON
Management Proposal
For
For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
CA13645T1003
13645T100
10-May-2017
ELECTION OF DIRECTOR: GORDON T. TRAFTON II
Management Proposal
For
For
SAP SE, WALLDORF/BADEN
DE0007164600
D66992104
10-May-2017
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
Please reference meeting materials.
Non-Voting
Non-Voting
SAP SE, WALLDORF/BADEN
DE0007164600
D66992104
10-May-2017
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19.04.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU
Please reference meeting materials.
Non-Voting
Non-Voting
SAP SE, WALLDORF/BADEN
DE0007164600
D66992104
10-May-2017
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE
Please reference meeting materials.
Non-Voting
Non-Voting
SAP SE, WALLDORF/BADEN
DE0007164600
D66992104
10-May-2017
PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2016
Non-Voting Proposal Note
Non-Voting
Non-Voting
SAP SE, WALLDORF/BADEN
DE0007164600
D66992104
10-May-2017
RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2016: THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 9,472,776,443.39 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 800,000,000 SHALL BE CARRIED TO THE OTHER RESERVES. EX-DIVIDEND DATE: MAY 11, 2017PAYABLE DATE: MAY 15, 2017
Management Proposal
For
For
SAP SE, WALLDORF/BADEN
DE0007164600
D66992104
10-May-2017
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2016
Management Proposal
For
For
SAP SE, WALLDORF/BADEN
DE0007164600
D66992104
10-May-2017
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2016
Management Proposal
For
For
SAP SE, WALLDORF/BADEN
DE0007164600
D66992104
10-May-2017
APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2017: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
Management Proposal
For
For
ADIDAS AG, HERZOGENAURACH
DE000A1EWWW0
D0066B185
11-May-2017
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL
Please reference meeting materials.
Non-Voting
Non-Voting
ADIDAS AG, HERZOGENAURACH
DE000A1EWWW0
D0066B185
11-May-2017
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.
Please reference meeting materials.
Non-Voting
Non-Voting
ADIDAS AG, HERZOGENAURACH
DE000A1EWWW0
D0066B185
11-May-2017
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
Please reference meeting materials.
Non-Voting
Non-Voting
ADIDAS AG, HERZOGENAURACH
DE000A1EWWW0
D0066B185
11-May-2017
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 APR 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE
Please reference meeting materials.
Non-Voting
Non-Voting
ADIDAS AG, HERZOGENAURACH
DE000A1EWWW0
D0066B185
11-May-2017
PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF ADIDAS AG AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG AND OF THE ADIDAS GROUP, OF THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTION 289 SECTION 4, 315 SECTION 4 GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE SUPERVISORY BOARD REPORT FOR THE 2016 FINANCIAL YEAR
Non-Voting Proposal Note
Non-Voting
Non-Voting
ADIDAS AG, HERZOGENAURACH
DE000A1EWWW0
D0066B185
11-May-2017
RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS :RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 628,908,347.49 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR 200,000,000 SHALL BE ALLOCATED TO THE OTHER RESERVES EUR 26,596,155.49 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 12, 2017 PAYABLE DATE: MAY 16, 2017
Management Proposal
For
For
ADIDAS AG, HERZOGENAURACH
DE000A1EWWW0
D0066B185
11-May-2017
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR
Management Proposal
For
For
ADIDAS AG, HERZOGENAURACH
DE000A1EWWW0
D0066B185
11-May-2017
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR
Management Proposal
For
For
ADIDAS AG, HERZOGENAURACH
DE000A1EWWW0
D0066B185
11-May-2017
RESOLUTION ON THE AMENDMENT OF SECTION 18 (COMPENSATION OF THE SUPERVISORY BOARD) OF THE ARTICLES OF ASSOCIATION
Management Proposal
For
For
ADIDAS AG, HERZOGENAURACH
DE000A1EWWW0
D0066B185
11-May-2017
RESOLUTION ON THE CANCELLATION OF THE AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 2 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION
Management Proposal
For
For
ADIDAS AG, HERZOGENAURACH
DE000A1EWWW0
D0066B185
11-May-2017
RESOLUTION ON THE CANCELLATION OF THE AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION
Management Proposal
For
For
ADIDAS AG, HERZOGENAURACH
DE000A1EWWW0
D0066B185
11-May-2017
RESOLUTION ON THE CANCELLATION OF THE AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 4 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION
Management Proposal
For
For
ADIDAS AG, HERZOGENAURACH
DE000A1EWWW0
D0066B185
11-May-2017
APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR
Management Proposal
For
For
ADIDAS AG, HERZOGENAURACH
DE000A1EWWW0
D0066B185
11-May-2017
APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS (FIRST HALF YEAR REPORT AND QUARTERLY REPORTS) FOR THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS SUCH INTERIM FINANCIAL REPORTS ARE TO BE PREPARED AND ARE TO BE SUBJECT TO AN AUDIT REVIEW
Management Proposal
For
For
ADIDAS AG, HERZOGENAURACH
DE000A1EWWW0
D0066B185
11-May-2017
APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH INTERIM FINANCIAL REPORTS ARE TO BE PREPARED PRIOR TO THE 2018 ANNUAL GENERAL MEETING AND ARE TO BE SUBJECT TO AN AUDIT REVIEW
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
Please reference meeting materials.
Non-Voting
Non-Voting
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE
Please reference meeting materials.
Non-Voting
Non-Voting
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
Please reference meeting materials.
Non-Voting
Non-Voting
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2017/0329/201703291700766.pdf
Please reference meeting materials.
Non-Voting
Non-Voting
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE
Management Proposal
Against
Against
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
RATIFICATION OF THE CO-OPTATION OF MS JEANETTE WONG AS DIRECTOR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
RENEWAL OF THE TERM OF MR PHILIPPE ALFROID AS DIRECTOR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
RENEWAL OF THE TERM OF MS JULIETTE FAVRE AS DIRECTOR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
RENEWAL OF THE TERM OF MR YI HE AS DIRECTOR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
RENEWAL OF THE TERM OF MR HUBERT SAGNIERES AS DIRECTOR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPOINTMENT OF MR LAURENT VACHEROT AS DIRECTOR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLES L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY FOR MR HUBERT SAGNIERES, CHIEF EXECUTIVE OFFICER, IN SOME CASES OF BREACH OF HIS EMPLOYMENT CONTRACT
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPROVAL OF THE COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY FOR MR LAURENT VACHEROT, DEPUTY GENERAL MANAGER, IN SOME CASES OF TERMINATION OF HIS CONTRACT OF EMPLOYMENT
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
REVIEW OF THE COMPENSATION DUE OR ALLOCATED TO MR HUBERT SAGNIERES, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
REVIEW OF THE COMPENSATION DUE OR ALLOCATED TO MR LAURENT VACHEROT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE OFFICERS
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
INCREASE IN THE OVERALL BUDGET FOR ATTENDANCE FEES
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE THE COMPANY'S OWN SHARES
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES AND CATEGORIES OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
AMENDMENTS TO ARTICLES 12 AND 14 OF THE BY-LAWS ON THE TERMS OF APPOINTMENT OF DIRECTORS REPRESENTING THE EMPLOYEES AND DURATION OF DIRECTORS' TERM OF OFFICE
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
REVISION OF THE BY-LAWS AS FROM THE FINAL COMPLETION OF THE PARTIAL CONTRIBUTION OF ALL LUXOTTICA SECURITIES HELD BY DELFIN TO ESSILOR INTERNATIONAL
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPROVAL OF A PARTIAL CONTRIBUTION GOVERNED BY THE LEGAL REGIME OF SPINOFFS GRANTED BY DELFIN FOR THE BENEFIT OF ESSILOR INTERNATIONAL (HEREAFTER 'THE COMPANY) AND DELEGATION OF POWERS CONFERRED TO THE BOARD OF DIRECTORS OF THE COMPANY TO THE IMPLEMENTATION OF SAID CONTRIBUTION
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE IN CAPITAL OF ESSILOR INTERNATIONAL BY ISSUING SHARES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO REMUNERATING THE SECURITIES MADE AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY ESSILOR INTERNATIONAL
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPROVAL OF THE PARTIAL CONTRIBUTION OF ASSETS GOVERNED BY THE LEGAL REGIME OF SPINOFFS GRANTED BY ESSILOR INTERNATIONAL TO THE COMPANY DELAMARE SOVRA, 100% SUBSIDIARY, OF ALL (OR SUBSTANTIALLY ALL) ITS TRANSACTIONS AND HOLDINGS AND DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF SAID CONTRIBUTION
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
AMENDMENT OF ARTICLE 2 OF THE BY-LAWS OF THE COMPANY REGARDING ITS CORPORATE PURPOSE (EXPANSION TO THE ACTIVITIES OF HOLDING COMPANIES)
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPOINTMENT OF MR LEONARDO DEL VECCHIO AS DIRECTOR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPOINTMENT OF MR ROMOLO BARDIN AS DIRECTOR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPOINTMENT OF MR GIOVANNI GIALLOMBARDO AS DIRECTOR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPOINTMENT OF MS RAFAELLA MAZZOLI AS DIRECTOR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPOINTMENT OF MR FRANCESCO MILLERI AS DIRECTOR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPOINTMENT OF MR GIANNI MION AS DIRECTOR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPOINTMENT OF MS LUCIA MORSELLI AS DIRECTOR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPOINTMENT OF MS CHRISTINA SCOCCHIA AS DIRECTOR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPOINTMENT OF MR HUBERT SAGNIERES AS DIRECTOR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPOINTMENT OF MS JULIETTE FAVRE AS DIRECTOR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPOINTMENT OF MS HENRIETTA FORE AS DIRECTOR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPOINTMENT OF MR BERNARD HOURS AS DIRECTOR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPOINTMENT OF MS ANNETTE MESSEMER AS DIRECTOR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
APPOINTMENT OF MR OLIVER PECOUX AS DIRECTOR
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Management Proposal
For
For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU.
Please reference meeting materials.
Non-Voting
Non-Voting
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
03 APR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/0329/201703291700776.pdf; http://www.journal-officiel.gouv.fr//pdf/2017/0403/201704031700912.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Please reference meeting materials.
Non-Voting
Non-Voting
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
CANCELLATION OF THE DOUBLE VOTING RIGHTS AND CORRESPONDING AMENDMENT TO THE BY-LAWS
Non-Voting Proposal Note
Non-Voting
Non-Voting
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Non-Voting Proposal Note
Non-Voting
Non-Voting
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
FR0000121667
F31668100
11-May-2017
PLEASE NOTE THAT THIS MEETING IS FOR HOLDERS OF DOUBLE VOTING RIGHTS ONLY
Please reference meeting materials.
Non-Voting
Non-Voting
AIA COMPANY LTD
HK0000069689
Y002A1105
12-May-2017
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE.
Please reference meeting materials.
Non-Voting
Non-Voting
AIA COMPANY LTD
HK0000069689
Y002A1105
12-May-2017
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0323/LTN20170323460.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0323/LTN20170323439.pdf
Please reference meeting materials.
Non-Voting
Non-Voting
AIA COMPANY LTD
HK0000069689
Y002A1105
12-May-2017
TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2016
Management Proposal
For
For
AIA COMPANY LTD
HK0000069689
Y002A1105
12-May-2017
TO DECLARE A FINAL DIVIDEND OF 63.75 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2016
Management Proposal
For
For
AIA COMPANY LTD
HK0000069689
Y002A1105
12-May-2017
TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
Management Proposal
For
For
AIA COMPANY LTD
HK0000069689
Y002A1105
12-May-2017
TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
Management Proposal
For
For
AIA COMPANY LTD
HK0000069689
Y002A1105
12-May-2017
TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
Management Proposal
For
For
AIA COMPANY LTD
HK0000069689
Y002A1105
12-May-2017
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION
Management Proposal
For
For
AIA COMPANY LTD
HK0000069689
Y002A1105
12-May-2017
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE
Management Proposal
For
For
AIA COMPANY LTD
HK0000069689
Y002A1105
12-May-2017
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION
Management Proposal
For
For
AIA COMPANY LTD
HK0000069689
Y002A1105
12-May-2017
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED)
Management Proposal
For
For
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE
DE0005785604
D27348263
12-May-2017
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
Please reference meeting materials.
Non-Voting
Non-Voting
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE
DE0005785604
D27348263
12-May-2017
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 21.04.2017 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
Please reference meeting materials.
Non-Voting
Non-Voting
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE
DE0005785604
D27348263
12-May-2017
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.
Please reference meeting materials.
Non-Voting
Non-Voting
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE
DE0005785604
D27348263
12-May-2017
Resolution on the Approval of the Annual Financial Statements of Fresenius SE & Co. KG KGaA for the Fiscal Year 2016
Management Proposal
For
For
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE
DE0005785604
D27348263
12-May-2017
Resolution on the Allocation of the Distributable Profit
Management Proposal
For
For
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE
DE0005785604
D27348263
12-May-2017
Resolution on the Approval of the Actions of the General Partner for the Fiscal Year 2016
Management Proposal
For
For
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE
DE0005785604
D27348263
12-May-2017
Resolution on the Approval of the Actions of the Supervisory Board for the Fiscal Year 2016
Management Proposal
For
For
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE
DE0005785604
D27348263
12-May-2017
Election of the Auditor and Group Auditor for the Fiscal Year 2017 and of the Auditor for the potential Review of the Half-Yearly Financial Report for the first Half-Year of the Fiscal Year 2017 and other Financial Information: KPMG AG Wirtschaftspruefungsgesellschaft
Management Proposal
For
For
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE
DE0005785604
D27348263
12-May-2017
Resolution on the Amendment of the Authorization to Grant Subscription Rights to Managerial Staff Members (Fuehrungskraefte) and members of the Management Board of Fresenius SE & Co. KGaA or an affiliated company (Stock Option Program 2013) as a Result of Financial Reporting exclusively in accordance with IFRS (International Financial Reporting Standards) and the corresponding Amendment of Conditional Capital in Article 4 para 8 sentence 2 of the Articles of Association
Management Proposal
For
For
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE
DE0005785604
D27348263
12-May-2017
Resolution on the Amendment of the Remuneration of the Members of the Supervisory Board and its Committees and on the corresponding Revision of Article 13 of the Articles of Association and on the corresponding Amendment of Article 13e of the Articles of Association
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS (THE ANNUAL REPORT)
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
TO APPROVE THE REVISED DIRECTORS' REMUNERATION POLICY
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
TO ELECT MS ANNE RICHARDS AS A DIRECTOR
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
TO RE-ELECT MR DAVID LAW AS A DIRECTOR
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A DIRECTOR
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
TO RE-ELECT MR NICOLAOS NICANDROU AS A DIRECTOR
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
TO RE-ELECT MR ANTHONY NIGHTINGALE AS A DIRECTOR
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
TO RE-ELECT MS ALICE SCHROEDER AS A DIRECTOR
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
TO RE-ELECT MR BARRY STOWE AS A DIRECTOR
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
TO RE-ELECT LORD TURNER AS A DIRECTOR
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
TO RE-ELECT MR TONY WILKEY AS A DIRECTOR
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE LAID
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
POLITICAL DONATIONS
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
RENEWAL OF AUTHORITY TO ALLOT ORDINARY SHARES
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
EXTENSION OF AUTHORITY TO ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
RENEWAL OF AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
AUTHORITY TO ISSUE MANDATORY CONVERTIBLE SECURITIES ('MCS')
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES
Management Proposal
For
For
PRUDENTIAL PLC, LONDON
GB0007099541
G72899100
18-May-2017
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
Management Proposal
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2016
Receive Consolidated Financial Statements
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ALLOCATION OF DISPOSABLE PROFIT
Approve Charter Amendment
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE)
Dividends
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
DISCHARGE OF THE BOARD OF DIRECTORS
Approve Charter Amendment
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR
Ratify Appointment of Independent Auditors
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING
Ratify Appointment of Independent Auditors
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM
Ratify Appointment of Independent Auditors
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF DIRECTOR: EVAN G. GREENBERG
Election of Directors (Majority Voting)
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ
Election of Directors (Majority Voting)
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF DIRECTOR: MICHAEL G. ATIEH
Election of Directors (Majority Voting)
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF DIRECTOR: SHEILA P. BURKE
Election of Directors (Majority Voting)
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF DIRECTOR: JAMES I. CASH
Election of Directors (Majority Voting)
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF DIRECTOR: MARY CIRILLO
Election of Directors (Majority Voting)
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF DIRECTOR: MICHAEL P. CONNORS
Election of Directors (Majority Voting)
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF DIRECTOR: JOHN A. EDWARDSON
Election of Directors (Majority Voting)
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF DIRECTOR: LEO F. MULLIN
Election of Directors (Majority Voting)
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF DIRECTOR: KIMBERLY A. ROSS
Election of Directors (Majority Voting)
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF DIRECTOR: ROBERT W. SCULLY
Election of Directors (Majority Voting)
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.
Election of Directors (Majority Voting)
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF DIRECTOR: THEODORE E. SHASTA
Election of Directors (Majority Voting)
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF DIRECTOR: DAVID H. SIDWELL
Election of Directors (Majority Voting)
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF DIRECTOR: OLIVIER STEIMER
Election of Directors (Majority Voting)
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN
Election of Directors (Majority Voting)
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF EVAN G. GREENBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS
Election of Directors (Majority Voting)
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS
Miscellaneous Compensation Plans
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY CIRILLO
Miscellaneous Compensation Plans
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
Miscellaneous Compensation Plans
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY
Miscellaneous Compensation Plans
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
Miscellaneous Compensation Plans
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY
Approve Charter Amendment
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
APPROVAL OF AMENDED AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN
Adopt Employee Stock Purchase Plan
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING
Miscellaneous Compensation Plans
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR
Miscellaneous Compensation Plans
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS
14A Executive Compensation
For
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS
14A Executive Compensation Vote Frequency
1
For
CHUBB LIMITED
CH0044328745
H1467J104
18-May-2017
IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR " TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.
Approve Charter Amendment
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE
Please reference meeting materials.
Non-Voting
Non-Voting
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
Please reference meeting materials.
Non-Voting
Non-Voting
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/0331/201703311700733.pdf
Please reference meeting materials.
Non-Voting
Non-Voting
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
ALLOCATION OF INCOME
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
OPTION FOR PAYMENT OF DIVIDEND IN SHARES
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
REGULATED AGREEMENTS
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE PRESIDENT OF THE BOARD OF DIRECTORS
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE VICE-PRESIDENT OF THE BOARD OF DIRECTORS AND GENERAL MANAGER
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
COMPENSATION OWED OR PAID TO MR CHARLES EDELSTENNE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
COMPENSATION OWED OR ALLOCATED TO MR BERNARD CHARLES; VICE-PRESIDENT AND GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
RENEWAL OF THE TERM OF MS ODILE DESFORGES
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
RATIFICATION OF THE CO-OPTING OF MS CATHERINE DASSAULT AS DIRECTOR
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
APPOINTMENT OF SOUMITRA DUTTA AS A NEW DIRECTOR
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
SETTING OF THE AMOUNT OF ATTENDANCE FEES
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
AUTHORISATION TO ACQUIRE SHARES IN DASSAULT SYSTEMES
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED THROUGH A SHARE BUYBACK PROGRAMME
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER COMPANY EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS, AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS OF PUBLIC OFFERING
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A PRIVATE PLACEMENT OFFER, PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS AS WELL AS SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, UP TO A LIMIT OF 10% AS COMPENSATION FOR CONTRIBUTIONS-IN-KIND
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
Management Proposal
For
For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
FR0000130650
F2457H472
23-May-2017
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Management Proposal
For
For
WOLSELEY PLC
JE00BFNWV485
G9736L124
23-May-2017
TO CHANGE THE NAME OF THE COMPANY TO FERGUSON PLC WITH EFFECT FROM 31-JUL-2017
Management Proposal
For
For
SEVEN & I HOLDINGS CO.,LTD.
JP3422950000
J7165H108
25-May-2017
Please reference meeting materials.
Please reference meeting materials.
Non-Voting
Non-Voting
SEVEN & I HOLDINGS CO.,LTD.
JP3422950000
J7165H108
25-May-2017
Approve Appropriation of Surplus
Approve Appropriation of Surplus
For
For
SEVEN & I HOLDINGS CO.,LTD.
JP3422950000
J7165H108
25-May-2017
Appoint a Director Isaka, Ryuichi
Appoint a Director
For
For
SEVEN & I HOLDINGS CO.,LTD.
JP3422950000
J7165H108
25-May-2017
Appoint a Director Goto, Katsuhiro
Appoint a Director
For
For
SEVEN & I HOLDINGS CO.,LTD.
JP3422950000
J7165H108
25-May-2017
Appoint a Director Ito, Junro
Appoint a Director
For
For
SEVEN & I HOLDINGS CO.,LTD.
JP3422950000
J7165H108
25-May-2017
Appoint a Director Aihara, Katsutane
Appoint a Director
For
For
SEVEN & I HOLDINGS CO.,LTD.
JP3422950000
J7165H108
25-May-2017
Appoint a Director Yamaguchi, Kimiyoshi
Appoint a Director
For
For
SEVEN & I HOLDINGS CO.,LTD.
JP3422950000
J7165H108
25-May-2017
Appoint a Director Furuya, Kazuki
Appoint a Director
For
For
SEVEN & I HOLDINGS CO.,LTD.
JP3422950000
J7165H108
25-May-2017
Appoint a Director Anzai, Takashi
Appoint a Director
For
For
SEVEN & I HOLDINGS CO.,LTD.
JP3422950000
J7165H108
25-May-2017
Appoint a Director Otaka, Zenko
Appoint a Director
For
For
SEVEN & I HOLDINGS CO.,LTD.
JP3422950000
J7165H108
25-May-2017
Appoint a Director Joseph M. DePinto
Appoint a Director
For
For
SEVEN & I HOLDINGS CO.,LTD.
JP3422950000
J7165H108
25-May-2017
Appoint a Director Scott Trevor Davis
Appoint a Director
For
For
SEVEN & I HOLDINGS CO.,LTD.
JP3422950000
J7165H108
25-May-2017
Appoint a Director Tsukio, Yoshio
Appoint a Director
For
For
SEVEN & I HOLDINGS CO.,LTD.
JP3422950000
J7165H108
25-May-2017
Appoint a Director Ito, Kunio
Appoint a Director
For
For
SEVEN & I HOLDINGS CO.,LTD.
JP3422950000
J7165H108
25-May-2017
Appoint a Director Yonemura, Toshiro
Appoint a Director
For
For
SEVEN & I HOLDINGS CO.,LTD.
JP3422950000
J7165H108
25-May-2017
Appoint a Corporate Auditor Habano, Noriyuki
Appoint a Corporate Auditor
For
For
SEVEN & I HOLDINGS CO.,LTD.
JP3422950000
J7165H108
25-May-2017
Approve Delegation of Authority to the Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors except Outside Directors and Executive Officers of the Company's Subsidiaries
Approve Issuance of Share Acquisition Rights as Stock Options
For
For
RECKITT BENCKISER GROUP PLC, SLOUGH
GB00B24CGK77
G74079107
31-May-2017
THAT THE ACQUISITION, ON THE TERMS SET OUT IN THE MERGER AGREEMENT (BOTH AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY 2017 (THE "CIRCULAR")), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE MERGER AGREEMENT AND TO DO ALL SUCH THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION
Management Proposal
For
For
COMPASS GROUP PLC, CHERTSEY SURREY
GB00BLNN3L44
G23296190
07-Jun-2017
APPROVE SPECIAL DIVIDEND AND APPROVE CONSOLIDATION OF THE ENTIRE SHARE CAPITAL
Management Proposal
For
For
COMPASS GROUP PLC, CHERTSEY SURREY
GB00BLNN3L44
G23296190
07-Jun-2017
AUTHORITY TO ALLOT SHARES (S.551)
Management Proposal
For
For
COMPASS GROUP PLC, CHERTSEY SURREY
GB00BLNN3L44
G23296190
07-Jun-2017
AUTHORITY TO ALLOT SHARES FOR CASH (S.561)
Management Proposal
For
For
COMPASS GROUP PLC, CHERTSEY SURREY
GB00BLNN3L44
G23296190
07-Jun-2017
AUTHORITY TO ALLOT SHARES FOR CASH IN LIMITED CIRCUMSTANCES (S.561)
Management Proposal
For
For
COMPASS GROUP PLC, CHERTSEY SURREY
GB00BLNN3L44
G23296190
07-Jun-2017
AUTHORITY TO PURCHASE OWN SHARES
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE PER ORDINARY SHARE TO BE PAYABLE TO THE SHARE OWNERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
TO RECEIVE AND APPROVE THE COMPENSATION COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
TO RECEIVE AND APPROVE THE DIRECTORS COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL MEETING
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
TO APPROVE THE SUSTAINABILITY REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
TO RE-ELECT RUIGANG LI AS A DIRECTOR
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
TO RE-ELECT HUGO SHONG AS A DIRECTOR
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
TO RE-ELECT SIR MARTIN SORRELL AS A DIRECTOR
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
TO RE-ELECT SALLY SUSMAN AS A DIRECTOR
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
TO ELECT TAREK FARAHAT AS A DIRECTOR
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
TO RE-APPOINT DELOITTE LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) (A) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 42,586,567 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF GBP 85,173,135 LESS GBP 42,586,567) AND (B) COMPRISING RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 85,173,135 (SUCH AMOUNT TO BE REDUCED BY ANY RELEVANT SECURITIES ALLOTTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2018 OR ON 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 127,887,590; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AS STIPULATED BY COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (596/2014/EU) (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); AND (IV) THIS AUTHORITY, UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL EXPIRE ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE THAT A CONTRACT OF PURCHASE MAY BE CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE OF SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, AND IF APPROVED BY THE DIRECTORS, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 21 (A) ON THE PREVIOUS PAGE
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH A) IN CONNECTION WITH A RIGHTS ISSUE; AND B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF GBP 6,394,380; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED
Management Proposal
For
For
WPP PLC
JE00B8KF9B49
G9788D103
07-Jun-2017
03 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Please reference meeting materials.
Non-Voting
Non-Voting
KEYENCE CORPORATION
JP3236200006
J32491102
09-Jun-2017
Approve Appropriation of Surplus
Approve Appropriation of Surplus
Against
Against
KEYENCE CORPORATION
JP3236200006
J32491102
09-Jun-2017
Amend Articles to: Allow Use of Electronic Systems for Public Notifications
Amend the Articles of Incorporation
For
For
KEYENCE CORPORATION
JP3236200006
J32491102
09-Jun-2017
Appoint a Director Takizaki, Takemitsu
Appoint a Director
Against
Against
KEYENCE CORPORATION
JP3236200006
J32491102
09-Jun-2017
Appoint a Director Yamamoto, Akinori
Appoint a Director
For
For
KEYENCE CORPORATION
JP3236200006
J32491102
09-Jun-2017
Appoint a Director Kimura, Tsuyoshi
Appoint a Director
For
For
KEYENCE CORPORATION
JP3236200006
J32491102
09-Jun-2017
Appoint a Director Kimura, Keiichi
Appoint a Director
For
For
KEYENCE CORPORATION
JP3236200006
J32491102
09-Jun-2017
Appoint a Director Ideno, Tomohide
Appoint a Director
For
For
KEYENCE CORPORATION
JP3236200006
J32491102
09-Jun-2017
Appoint a Director Yamaguchi, Akiji
Appoint a Director
For
For
KEYENCE CORPORATION
JP3236200006
J32491102
09-Jun-2017
Appoint a Director Kanzawa, Akira
Appoint a Director
For
For
KEYENCE CORPORATION
JP3236200006
J32491102
09-Jun-2017
Appoint a Director Fujimoto, Masato
Appoint a Director
For
For
KEYENCE CORPORATION
JP3236200006
J32491102
09-Jun-2017
Appoint a Director Tanabe, Yoichi
Appoint a Director
For
For
KEYENCE CORPORATION
JP3236200006
J32491102
09-Jun-2017
Appoint a Substitute Corporate Auditor Yamamoto, Masaharu
Appoint a Substitute Corporate Auditor
For
For
AMADEUS IT GROUP, S.A
ES0109067019
E04908112
14-Jun-2017
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUNE 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU
Please reference meeting materials.
Non-Voting
Non-Voting
AMADEUS IT GROUP, S.A
ES0109067019
E04908112
14-Jun-2017
SHAREHOLDERS HOLDING LESS THAN "300" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING
Please reference meeting materials.
Non-Voting
Non-Voting
AMADEUS IT GROUP, S.A
ES0109067019
E04908112
14-Jun-2017
EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2016
Management Proposal
For
For
AMADEUS IT GROUP, S.A
ES0109067019
E04908112
14-Jun-2017
APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON THE ALLOCATION OF 2016 RESULTS OF THE COMPANY AND DISTRIBUTION OF DIVIDENDS
Management Proposal
For
For
AMADEUS IT GROUP, S.A
ES0109067019
E04908112
14-Jun-2017
EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2016
Management Proposal
For
For
AMADEUS IT GROUP, S.A
ES0109067019
E04908112
14-Jun-2017
RENEWAL OF THE APPOINTMENT OF AUDITORS FOR THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR TO BE CLOSED ON 31 DECEMBER 2017: DELOITTE
Management Proposal
For
For
AMADEUS IT GROUP, S.A
ES0109067019
E04908112
14-Jun-2017
APPOINTMENT OF MR. NICOLAS HUSS, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS
Management Proposal
For
For
AMADEUS IT GROUP, S.A
ES0109067019
E04908112
14-Jun-2017
RE-ELECTION OF MR. JOSE ANTONIO TAZON GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR
Management Proposal
For
For
AMADEUS IT GROUP, S.A
ES0109067019
E04908112
14-Jun-2017
RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR
Management Proposal
For
For
AMADEUS IT GROUP, S.A
ES0109067019
E04908112
14-Jun-2017
RE-ELECTION OF MR. DAVID GORDON COMYN WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR
Management Proposal
For
For
AMADEUS IT GROUP, S.A
ES0109067019
E04908112
14-Jun-2017
RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR
Management Proposal
For
For
AMADEUS IT GROUP, S.A
ES0109067019
E04908112
14-Jun-2017
RE-ELECTION OF MR. GUILLERMO DE LA DEHESA ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR
Management Proposal
For
For
AMADEUS IT GROUP, S.A
ES0109067019
E04908112
14-Jun-2017
RE-ELECTION OF DAME CLARA FURSE, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR
Management Proposal
For
For
AMADEUS IT GROUP, S.A
ES0109067019
E04908112
14-Jun-2017
RE-ELECTION OF MR. FRANCESCO LOREDAN, AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR
Management Proposal
For
For
AMADEUS IT GROUP, S.A
ES0109067019
E04908112
14-Jun-2017
RE-ELECTION OF MR. STUART MCALPINE, AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR
Management Proposal
For
For
AMADEUS IT GROUP, S.A
ES0109067019
E04908112
14-Jun-2017
RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR
Management Proposal
For
For
AMADEUS IT GROUP, S.A
ES0109067019
E04908112
14-Jun-2017
RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR
Management Proposal
For
For
AMADEUS IT GROUP, S.A
ES0109067019
E04908112
14-Jun-2017
ANNUAL REPORT ON DIRECTORS REMUNERATION, FOR AN ADVISORY VOTE THEREON, AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT
Management Proposal
For
For
AMADEUS IT GROUP, S.A
ES0109067019
E04908112
14-Jun-2017
APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2017
Management Proposal
For
For
AMADEUS IT GROUP, S.A
ES0109067019
E04908112
14-Jun-2017
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
Please reference meeting materials.
Non-Voting
Non-Voting
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE
Please reference meeting materials.
Non-Voting
Non-Voting
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
Please reference meeting materials.
Non-Voting
Non-Voting
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/0424/201704241701199.pdf
Please reference meeting materials.
Non-Voting
Non-Voting
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDEND
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
APPROVAL OF RELATED-PARTY COMMITMENTS GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE), GIVEN TO ROSS MCINNES (CHAIRMAN OF THE BOARD OF DIRECTORS) CONCERNING PENSION BENEFITS
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
APPROVAL OF RELATED-PARTY COMMITMENTS GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE PETITCOLIN (CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
APPROVAL OF RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, ENTERED INTO WITH THE FRENCH STATE
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
RE-APPOINTMENT OF ODILE DESFORGES AS A DIRECTOR
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
APPOINTMENT OF HELENE AURIOL POTIER AS A DIRECTOR
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
APPOINTMENT OF PATRICK PELATA AS A DIRECTOR
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
APPOINTMENT OF SOPHIE ZURQUIYAH AS A DIRECTOR
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
ADVISORY VOTE ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR 2016 TO ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
ADVISORY VOTE ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR 2016 TO PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAM
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
AMENDMENT TO ARTICLE 25 OF THE COMPANY'S BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR SERVING AS CHIEF EXECUTIVE OFFICER OR DEPUTY CHIEF EXECUTIVE OFFICER TO 68
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS (PURSUANT TO THE 17TH, 18TH, 19TH OR 20TH RESOLUTIONS), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
Management Proposal
Against
Against
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
Management Proposal
Against
Against
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
Management Proposal
Against
Against
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
Management Proposal
Against
Against
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT TO THE 23RD, 24TH, 25TH OR 26TH RESOLUTIONS), WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
Management Proposal
Against
Against
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
Management Proposal
Against
Against
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES TO EMPLOYEES WHO ARE MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
APPROVAL OF THE CREATION OF CLASS A PREFERENCE SHARES CONVERTIBLE INTO ORDINARY SHARES AND CORRESPONDING AMENDMENT OF THE BYLAWS
Management Proposal
Against
Against
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE CLASS A PREFERENCE SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
Management Proposal
Against
Against
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
POWERS TO CARRY OUT FORMALITIES
Management Proposal
For
For
SAFRAN SA
FR0000073272
F4035A557
15-Jun-2017
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO ALL EMPLOYEES OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS (RESOLUTION NOT RECOMMENDED BY THE BOARD OF DIRECTORS)
Shareholder Proposal
Against
For
BROOKFIELD ASSET MANAGEMENT INC.
CA1125851040
112585104
16-Jun-2017
DIRECTOR
Election of Directors
For
For
BROOKFIELD ASSET MANAGEMENT INC.
CA1125851040
112585104
16-Jun-2017
DIRECTOR
Election of Directors
For
For
BROOKFIELD ASSET MANAGEMENT INC.
CA1125851040
112585104
16-Jun-2017
DIRECTOR
Election of Directors
For
For
BROOKFIELD ASSET MANAGEMENT INC.
CA1125851040
112585104
16-Jun-2017
DIRECTOR
Election of Directors
For
For
BROOKFIELD ASSET MANAGEMENT INC.
CA1125851040
112585104
16-Jun-2017
DIRECTOR
Election of Directors
For
For
BROOKFIELD ASSET MANAGEMENT INC.
CA1125851040
112585104
16-Jun-2017
DIRECTOR
Election of Directors
For
For
BROOKFIELD ASSET MANAGEMENT INC.
CA1125851040
112585104
16-Jun-2017
DIRECTOR
Election of Directors
For
For
BROOKFIELD ASSET MANAGEMENT INC.
CA1125851040
112585104
16-Jun-2017
DIRECTOR
Election of Directors
For
For
BROOKFIELD ASSET MANAGEMENT INC.
CA1125851040
112585104
16-Jun-2017
THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION.
Ratify Appointment of Independent Auditors
For
For
BROOKFIELD ASSET MANAGEMENT INC.
CA1125851040
112585104
16-Jun-2017
THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 1, 2017.
14A Executive Compensation
For
For
HOYA CORPORATION
JP3837800006
J22848105
21-Jun-2017
Please reference meeting materials.
Please reference meeting materials.
Non-Voting
Non-Voting
HOYA CORPORATION
JP3837800006
J22848105
21-Jun-2017
Appoint a Director Koeda, Itaru
Appoint a Director
For
For
HOYA CORPORATION
JP3837800006
J22848105
21-Jun-2017
Appoint a Director Uchinaga, Yukako
Appoint a Director
For
For
HOYA CORPORATION
JP3837800006
J22848105
21-Jun-2017
Appoint a Director Urano, Mitsudo
Appoint a Director
For
For
HOYA CORPORATION
JP3837800006
J22848105
21-Jun-2017
Appoint a Director Takasu, Takeo
Appoint a Director
For
For
HOYA CORPORATION
JP3837800006
J22848105
21-Jun-2017
Appoint a Director Kaihori, Shuzo
Appoint a Director
For
For
HOYA CORPORATION
JP3837800006
J22848105
21-Jun-2017
Appoint a Director Suzuki, Hiroshi
Appoint a Director
For
For
 
 
SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant) BBH Trust

By (Signature and Title)*


/s/ Jean-Pierre Paquin
Jean –Pierre Paquin
President and Principal Executive Officer
Date:  August  29, 2017